Clegg Group Limited

Active03684875 Private limited company

What Clegg Group say about themselves

“Clegg Food Projects are experts in world-class food construction projects. Our team specialise in food and drinks factory design & construction.”

— from clegggroup.co.uk
Incorporated
17 December 1998 (27 years)
Previously known as
D E Clegg Limited (until 9 November 2007)
Clegg Construction Limited (until 8 August 2002)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Bishops House
42 High Pavement
Nottingham
NG1 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born June 1983 (43)
Director · Appointed 21 January 2008
British
Born July 1960 (66)
Director · Appointed 1 January 2002
British
Born September 1962 (64)
Officer history (10 former)
25 July 2025
Resigned Blount, Edward James as Director
25 July 2025
Resigned Blackburn, Simon John as Director
25 July 2025
Resigned Blount, Edward James as Secretary
25 July 2025
Appointed Sims, Michael as Director
26 September 2024
Resigned Russell, Gary John as Secretary
26 September 2024
Appointed Blount, Edward James as Secretary
17 September 2024
Appointed Blount, Edward James as Director
13 July 2016
Appointed Russell, Gary John as Secretary
31 May 2016
Resigned Ankers, Jonathan Roy as Secretary
21 October 2014
Resigned Short, David Raymond as Director
21 January 2008
Appointed Blackburn, Simon John as Director
21 January 2008
Appointed Giltrap, Stephen Mark as Director
12 October 2007
Resigned White, John William as Director
1 January 2002
Appointed Anderson, Keith as Director
1 January 2002
Appointed Short, David Raymond as Director
25 January 2001
Resigned Cummings, Gavin George as Secretary
25 January 2001
Appointed Ankers, Jonathan Roy as Secretary
17 December 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
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 York Place Company Nominees Limited as Corporate Nominee Director
17 December 1998
Appointed White, John William as Director
17 December 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

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 4

Companies where Clegg Group 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
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 Owns 75–100% of shares
Clegg Group Limited This company Owns 75–100% of shares
Nutbrook Developments Limited Owns 75–100% of shares

Financials

Cash
£0
Profit
£859,000

Trend

Cash
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £453,140 £112,803 £57,221 £11,175 £19,564 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1,441,000£1,446,890£265,917£270,272£285,414£310,541
Current Assets£17,103,000£21,003,267£21,749,231£16,981,168£17,208,961£16,471,493
Debtors£17,103,000£20,983,703£20,654,955£15,840,846£16,013,057£14,935,252
Cash£0£19,564£11,175£57,221£112,803£453,140
Creditors (< 1 year)£21,800,594£21,386,285£16,497,127£16,739,572£15,977,321
Creditors (> 1 year)£487,500
Net Current Assets£318,000£469,389£494,172
Net Assets£412,987£349,338£399,691£339,124£304,987
Shareholder Funds£412,987£349,338£399,691£339,124£304,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026
25 September 2025Group of companies' accounts31 December 2024
22 August 2025Confirmation statement with no updates20 August 2025
25 July 2025Termination of appointment of a director
25 July 2025Appointment of a director
Show all recent filings

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