Clegg Food Projects Limited

Active03684872 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Construction of commercial buildings (41201)
Directors
Keith Anderson
John Rogan
Accounts type
Full
Region
East Midlands
Address
Bishops House 42
High Pavement The Lace Market
Nottingham
NG1 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Anderson, Keith
Director · Appointed 16 January 2026
British
Born September 1962 (64)
Director · Appointed 31 May 2013
British
Born January 1961 (65)
Rogan, John
Director · Appointed 1 January 2007
British
Born January 1965 (61)
King, Ian
Director · Appointed 31 January 2006
British
Born September 1963 (63)
Director · Appointed 1 January 2002
British
Born July 1960 (66)
Officer history (12 former)
30 March 2026
Resigned Blount, Edward James as Director
30 March 2026
Resigned Blount, Edward James as Secretary
16 January 2026
Appointed Anderson, Keith as Director
25 July 2025
Resigned Anderson, Keith as Director
26 September 2024
Resigned Russell, Gary John as Secretary
26 September 2024
Appointed Blount, Edward James as Secretary
16 September 2024
Appointed Blount, Edward James as Director
16 June 2016
Appointed Russell, Gary John as Secretary
31 May 2016
Resigned Ankers, Jonathan Roy as Director
31 May 2016
Resigned Ankers, Jonathan Roy as Secretary
21 October 2014
Resigned Short, David Raymond as Director
31 May 2013
Appointed Moxon, John Richard as Director
12 October 2007
Resigned White, John William as Director
1 January 2007
Appointed Rogan, John as Director
31 December 2006
Resigned Kendall, Anthony, Mr. as Director
31 January 2006
Appointed King, Ian as Director
1 January 2002
Appointed Giltrap, Stephen Mark as Director
1 January 2002
Appointed Kendall, Anthony, Mr. as Director
1 January 2002
Appointed Ankers, Jonathan Roy as Director
31 December 1998
Appointed Anderson, Keith as Director
31 December 1998
Appointed Ankers, Jonathan Roy as Secretary
31 December 1998
Resigned Cummings, Gavin George as Secretary
31 December 1998
Appointed Short, David Raymond as Director
17 December 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 December 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 December 1998
Appointed Cummings, Gavin George as Secretary
17 December 1998
Appointed White, John William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03995965

Holdings 1

Companies where Clegg Food Projects Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Clegg Holdings Limited Owns 50–75% of shares
Castlegate 608 Limited Owns 75–100% of shares
Kew Medical Limited Owns 75–100% of shares
Clegg Ebt Limited Owns 75–100% of shares
Clegg Homes Limited Owns 75–100% of shares
D E Clegg Holdings Limited Owns 75–100% of shares
Clegg Food Projects Limited This company Owns 75–100% of shares
Clegg Group Limited Owns 75–100% of shares
Nutbrook Developments Limited Owns 75–100% of shares

Financials

Net Assets
£9,955,000
Cash
£3,029,000
Profit Before Tax
£2,955,000
Debt Ratio
72%
Current Ratio
1.4x
Return on Equity
32%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £6,905,588 £7,384,666 £7,932,559 £10,844,327 £10,309,852 £9,955,000
Balance sheet detail
202420232022202120202019
Fixed Assets£40,000£22,398£21,484£15,311£19,609£13,702
Current Assets£35,159,000£33,347,706£28,981,362£20,849,967£20,364,068£20,157,839
Debtors£32,130,000£31,554,645£24,479,914£17,334,918£16,423,883£17,831,072
Cash£3,029,000£1,793,061£4,501,448£3,515,049£3,940,185£2,326,767
Creditors (< 1 year)£25,235,000£23,059,672£18,154,381£12,930,282£12,996,484£13,265,953
Net Current Assets£9,924,000£10,288,034£10,826,981£7,919,685£7,367,584£6,891,886
Net Assets£9,955,000£10,309,852£10,844,327£7,932,559£7,384,666£6,905,588
Shareholder Funds£9,955,000£10,309,852£10,844,327£7,932,559£7,384,666£6,905,588

Turnover£42,885,988£49,044,938£40,458,704
Cost of Sales£76,364,905£70,454,426£40,403,852£46,604,346£38,029,796
Gross Profit£2,482,136£2,440,592£2,428,908
Admin Expenses£2,232,000£1,923,853£1,731,975£1,108,107£2,239,128£1,652,231
Staff Costs£3,451,000£3,521,377£3,309,597£2,995,449£2,911,145£2,579,325
Operating Profit£1,374,029£471,464£776,677
Profit Before Tax£2,955,000£3,139,546£5,650,344£1,373,741£471,464£777,769
Tax(£190,000)(£325,979)£238,576£75,848(£7,614)£97,007
Profit for Period£3,145,000£3,465,525£5,411,768£1,297,893£479,078£680,762

Filings 123

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
14 April 2026Registration of a charge
8 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a secretary
23 January 2026Appointment of a director
Show all 123 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Nottingham →New Building & Construction Companies in Nottingham →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?