Claren Homes Limited

Active03282953 Private limited company
Incorporated
22 November 1996 (29 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Christopher John Madin
Accounts type
Total exemption full
Region
Wales
Address
Eagle House
25 Severn Street
Welshpool
SY21 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 1999
British
Born August 1957 (69)
Officer history (5 former)
25 September 2024
Resigned Ward, Sarah Maxwell as Secretary
17 February 2000
Appointed Ward, Sarah Maxwell as Secretary
17 February 2000
Resigned Company Law Consultants Limited as Corporate Secretary
12 December 1999
Resigned Madin, Diana as Director
11 December 1999
Appointed Madin, Christopher John as Director
22 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 November 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
22 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
22 November 1996
Appointed Madin, Diana as Director
22 November 1996
Appointed Company Law Consultants Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£103,279)
Cash
£284
Current Ratio
78.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£93,479) (£94,794) (£97,386) (£99,616) (£101,640) (£103,279)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£23£55£74£98
Current Assets£179,335£179,660£178,984£180,479£180,382£179,833
Debtors£143£143£33£216£20
Cash£284£609£43£1,356£1,456£1,285
Creditors (< 1 year)£2,290£1,476£1,999£1,796£1,226£1,336
Creditors (> 1 year)£280,324£279,824£276,624£276,124£274,024£272,074
Net Current Assets£177,045£178,184£176,985£178,683£179,156£178,497
Net Assets(£103,279)(£101,640)(£99,616)(£97,386)(£94,794)(£93,479)
Shareholder Funds(£103,279)(£101,640)(£99,616)(£97,386)(£94,794)(£93,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
26 November 2025Confirmation statement with no updates8 November 2025
19 December 2024Total exemption full accounts31 March 2024
25 November 2024Confirmation statement with no updates8 November 2024
14 November 2024Termination of appointment of a secretary
Show all recent filings

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