Claytex Services Limited

Active03539836 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Magnus Gustav Falkman
Owned by
Addnode Group AB
Accounts type
Small
Region
West Midlands
Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
British
Born October 1974 (52)
Falkman, Magnus Gustav
Director · Appointed 11 January 2022
Swedish
Born August 1976 (50)
Officer history (6 former)
10 July 2025
Resigned Dempsey, Michael as Director
2 December 2022
Resigned Isaksson, Jan Fredrik as Director
2 December 2022
Appointed Brown, Monika as Director
11 January 2022
Appointed Isaksson, Jan Fredrik as Director
11 January 2022
Resigned Dempsey, Clare Lianne as Director
11 January 2022
Appointed Falkman, Magnus Gustav as Director
1 September 2011
Appointed Dempsey, Clare Lianne as Director
2 February 2009
Resigned Dempsey, Linda as Secretary
26 May 1998
Appointed Dempsey, Linda as Secretary
26 May 1998
Appointed Dempsey, Michael as Director
26 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Resigned Company Directors Limited as Corporate Nominee Director
2 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Addnode Group AB
Corporate entity · Notified 11 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 556291-3185
Former controllers (2)
11 January 2022
Ceased Clare Lianne Dempsey — Owns 25–50% of shares
11 January 2022
Ceased Michael Dempsey — Owns 25–50% of shares

Financials

Net Assets
£69,752
Cash
£490,435
Employees
23
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £159,089 £224,652 £561,469 £210,403 £69,752
Balance sheet detail
20242023202120202019
Fixed Assets£120,191£104,826£42,461£45,078£45,114
Current Assets£1,050,976£953,717£728,603£448,598£418,095
Debtors£560,541£585,940£91,637£238,659£295,122
Cash£490,435£367,777£633,186£209,939£116,573
Creditors (< 1 year)£1,101,415£831,269£116,294£189,604£200,262
Creditors (> 1 year)£0£16,871£93,301£79,420£103,858
Net Current Assets(£50,439)£122,448£612,309£258,994£217,833
Net Assets£69,752£210,403£561,469£224,652£159,089
Shareholder Funds£69,752£210,403£561,469£224,652£159,089

Filings

Filing history not loaded yet. See it on Companies House

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