Clavus Capital Limited

Active03604687 Private limited company
Incorporated
27 July 1998 (28 years)
Previously known as
Casper Douglas North Ltd. (until 1 July 2009)
Times Mill Investments Limited (until 21 June 2005)
Wardcroft Limited (until 24 July 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lilli Belle Lewis
Owned by
John Christopher Higgs
Accounts type
Micro entity
Region
South East
Address
28 Osler Road
Headington
Oxford
OX3 9BJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Lilli Belle
Director · Appointed 1 September 2026
British
Born May 2007 (19)
Higgs, John Christopher
Secretary · Appointed 17 June 2009
British
Director · Appointed 17 June 2009
British
Born May 1968 (58)
Officer history (8 former)
1 September 2026
Appointed Lewis, Lilli Belle as Director
24 July 2026
Resigned Higgs, Tobias James as Director
24 July 2026
Resigned Higgs, Tahlia Kristin, Ms. as Director
5 February 2025
Appointed Higgs, Tahlia Kristin, Ms. as Director
24 November 2022
Appointed Higgs, Tobias James as Director
5 April 2013
Resigned Higgs, Susan as Director
21 October 2010
Appointed Higgs, Susan as Director
21 October 2010
Resigned Ward, James Douglas as Director
17 June 2009
Resigned Ward, Fiona as Secretary
17 June 2009
Appointed Higgs, John Christopher as Secretary
17 June 2009
Appointed Higgs, John Christopher as Director
17 June 2009
Resigned Harding, Rupert Christopher as Director
11 June 2000
Appointed Harding, Rupert Christopher as Director
4 August 1998
Appointed Ward, James Douglas as Director
4 August 1998
Appointed Ward, Fiona as Secretary
4 August 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
4 August 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 July 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
27 July 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

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
British
Born May 1968 (58)

Financials

Net Assets
£277,223
Employees
3
Debt Ratio
4%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £102,144 £127,040 £148,159 £179,910 £211,781 £245,048 £277,223
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220,603£220,603£220,603£220,603£220,603£220,603£220,603
Current Assets£69,014£40,273£20,460£42,348£10,024£12,574£11,645
Creditors (< 1 year)£12,830£15,701£27,040£81,064£80,169£109,117£119,405
Creditors (> 1 year)£0
Net Current Assets£59,517£27,342(£4,184)(£35,838)(£67,491)(£93,563)(£102,904)
Net Assets£277,223£245,048£211,781£179,910£148,159£127,040£102,144
Shareholder Funds£277,223£245,048£211,781£179,910£148,159£127,040£102,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
7 October 2025Micro company accounts31 July 2025
28 July 2025Confirmation statement with no updates27 July 20253
24 March 2025Micro company accounts31 July 20243
18 February 2025Appointment of a director2
Show all recent filings

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