Clayton, Dubilier & Rice Limited

Active03553788 Private limited company
Incorporated
27 April 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
Greater London
Address
Cleveland House
33 King Street
London
SW1Y 6RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2011
Also at CD&R LLP
American
Born December 1968 (57)
Director · Appointed 29 July 2011
Swiss
Born June 1960 (66)
Officer history (17 former)
29 July 2011
Appointed Novak, David Andrew as Director
29 July 2011
Appointed Rochat, Christian Pierre as Director
29 July 2011
Resigned Rice Iii, Joseph Lee as Director
29 July 2011
Resigned Gogel, Donald Jay as Director
29 July 2011
Resigned Quarta, Roberto as Director
5 April 2009
Resigned Novak, David Andrew as Secretary
5 April 2009
Resigned Novak, David Andrew as Director
3 September 2007
Resigned Deschamps, Bruno as Director
1 July 2005
Appointed Novak, David Andrew as Secretary
1 July 2004
Resigned Novak, David Andrew as Secretary
20 May 2003
Resigned Spencer, Christopher Neil as Director
25 April 2003
Appointed Deschamps, Bruno as Director
25 April 2003
Appointed Spencer, Christopher Neil as Director
10 June 2002
Resigned Von Schroder, Benedikt as Director
10 June 2002
Resigned Von Schroder, Benedikt as Secretary
10 June 2002
Resigned Pieper, Charles Paul as Director
10 June 2002
Appointed Quarta, Roberto as Director
10 June 2002
Appointed Novak, David Andrew as Secretary
10 June 2002
Appointed Novak, David Andrew as Director
31 December 2000
14 December 2000
Appointed Von Schroder, Benedikt as Secretary
14 December 2000
Appointed Pieper, Charles Paul as Director
14 December 2000
Appointed Von Schroder, Benedikt as Director
14 December 2000
19 May 1998
19 May 1998
Appointed Gogel, Donald Jay as Director
19 May 1998
Appointed Rice Iii, Joseph Lee as Director
19 May 1998
19 May 1998
Resigned Scharbet, Markus as Secretary
19 May 1998
Resigned Hanton, Bruce John as Director
14 May 1998
Appointed Scharbet, Markus as Secretary
14 May 1998
Appointed Hanton, Bruce John as Director
14 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
17 August 2020
Ceased Donald J. Gogel — Owns 75–100% of shares

Financials

Cash
£2,254
Profit
£9,819
Employees
2
Current Ratio
1.4x
Return on Equity
1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,748,352 £1,778,048 £1,818,007 £1,798,771 £1,808,590
Balance sheet detail
20252024202320222021
Current Assets£6,434,198£4,295,343£3,962,198£3,791,805£3,658,218
Debtors£6,431,944£4,293,172£3,959,408£3,786,438£3,657,919
Cash£2,254£2,171£2,790£5,367£299
Creditors (< 1 year)£4,664,532£2,526,913£2,175,421£2,043,167£1,937,923
Net Current Assets£1,769,666
Shareholder Funds£1,808,590£1,798,771£1,818,007£1,778,048£1,748,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 March 2026
30 April 2026Confirmation statement with no updates27 April 2026
21 July 2025Group of companies' accounts31 March 2025
12 May 2025Register(s) moved to registered inspection location
12 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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