Filing status
- Accounts due
- 31 August 2026 (overdue)
- Last accounts
- 31 August 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Late accounts bring an automatic penalty and can get a company struck off.
Clarendon Fund Managers Limited
- Incorporated
- 11 March 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990) Activities of extraterritorial organizations and bodies (99000)
- Directors
- Thomas Damien Callaghan
- Owned by
- Neil Walter Cochrane SimmsJames Paul CurranBrian Cummings
- Accounts type
- Small
- Region
- Greater London
- Address
- A&L Goodbody SolicitorsAugustine HouseAustin FriarsLondonEC2N 2HA
Officers 4 active
Officer details are public data from the Companies House register.
Callaghan, Thomas Damien
Director · Appointed 1 April 2021
Northern Irish
Born January 1961 (65)
Director · Appointed 19 August 2016
British
Born January 1965 (61)
Director · Appointed 19 August 2016
Also at Cumulus Neuroscience Limited · more companies
British
Born October 1970 (56)
Director · Appointed 28 April 2003
British
Born January 1974 (52)
Officer history (7 former)
1 April 2021
1 April 2021
Appointed Callaghan, Thomas Damien as Director
1 April 2021
31 August 2017
19 August 2016
19 August 2016
28 April 2003
28 April 2003
Resigned Leonard, Paul Francis as Director
19 February 2002
Appointed Leonard, Paul Francis as Director
11 October 2001
11 October 2001
25 June 2001
20 June 2001
20 June 2001
25 March 1999
25 March 1999
11 March 1998
11 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Neil Walter Cochrane Simms
Individual · Notified 19 August 2016
Owns 25–50% of shares
British
Born February 1975 (51)
British
Born January 1965 (61)
Brian Cummings
Individual · Notified 19 August 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Holdings 5
Companies where Clarendon Fund Managers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2024 · small accounts
- Cash
- £308,404
- Profit Before Tax
- £18,793
- Current Ratio
- 1.3x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £144,173 | £118,894 | £42,466 | £9,324 |
| Current Assets | £632,210 | £460,125 | £877,244 | £748,106 |
| Debtors | £323,806 | £297,405 | £621,240 | £408,914 |
| Cash | £308,404 | £162,720 | £256,004 | £339,192 |
| Creditors (< 1 year) | £485,554 | £299,531 | £593,068 | £469,188 |
| Net Current Assets | £146,656 | £160,594 | £284,176 | £278,918 |
| Shareholder Funds | £290,829 | £279,488 | £326,642 | £288,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off |
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