Clayken Investments Limited

Active03327023 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stacey Lilian Kennedy
Stephen John Kennedy
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7/12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
British
Born December 1964 (61)
Director · Appointed 5 March 1997
British
Born June 1964 (62)
Officer history (5 former)
14 February 2022
Appointed Kennedy, Stacey Lilian as Director
7 April 2008
Resigned Kennedy, Stacey as Secretary
17 January 2001
Appointed Kennedy, Stacey as Secretary
17 January 2001
Resigned Clayton, Michael Ronald as Director
17 January 2001
Resigned Clayton, Michael Ronald as Secretary
27 November 1997
Appointed Clayton, Michael Ronald as Director
5 March 1997
Appointed Kennedy, Stephen John as Director
5 March 1997
Appointed Clayton, Michael Ronald as Secretary
5 March 1997
Resigned Semken Limited as Corporate Nominee Secretary
5 March 1997
Resigned Lufmer Limited as Corporate Nominee Director
4 March 1997
Appointed Semken Limited as Corporate Nominee Secretary
4 March 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Net Assets
£502,704
Cash
£13,079
Debt Ratio
67%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,054,060 £988,622 £878,142 £596,963 £502,704
Balance sheet detail
20242023202220212020
Fixed Assets£1,325,226£1,325,598£1,874,110£1,874,110£1,700,000
Current Assets£178,335£278,615£141,856£91,877£343,962
Debtors£165,256£148,627£137,377£87,877£73,877
Cash£13,079£129,988£4,479£4,000£270,085
Creditors (< 1 year)£49,714£56,342£31,120£30,868£36,888
Creditors (> 1 year)£951,143£950,908£1,106,704£946,497£953,014
Net Current Assets£128,621£222,273£110,736£61,009£307,074
Net Assets£502,704£596,963£878,142£988,622£1,054,060
Shareholder Funds£502,704£596,963£878,142£988,622£1,054,060

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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