Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Lady Clare Group Limited
- Incorporated
- 10 March 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Oldends Lane Industrial EstateOldends LaneStonehouseGL10 3RQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 August 1999
British
Director · Appointed 31 August 1999
British
Born September 1951 (75)
Director · Appointed 31 August 1999
British
Born April 1959 (67)
Officer history (7 former)
18 August 2014
30 November 2004
31 October 2001
31 August 1999
Resigned Hull, William Lewis Robert as Director
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
7 April 1999
Appointed Hull, William Lewis Robert as Director
7 April 1999
7 April 1999
7 April 1999
10 March 1999
10 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01288381
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lady Clare Group Limited This company Owns 25–50% of shares
Kelsey Giftware Limited Owns 75–100% of shares
Lady Clare Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £319,198
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £150,000 | £150,000 | £150,000 | ||
| Debtors | £319,486 | £319,486 | £319,486 | £319,486 | £319,486 |
| Creditors (< 1 year) | £1,448 | £1,448 | £1,448 | £1,448 | £1,448 |
| Creditors (> 1 year) | £148,840 | £148,840 | £148,840 | £148,840 | £148,840 |
| Net Current Assets | £318,038 | £318,038 | £318,038 | £318,038 | £318,038 |
| Net Assets | £319,198 | £319,198 | £319,198 | £319,198 | £319,198 |
| Shareholder Funds | £319,198 | £319,198 | £319,198 | £319,198 | £319,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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