Clifton and Burton Group Limited

Active03853273 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brian Robert Burton
Benjamin Frank Burton
Accounts type
Total exemption full
Region
East of England
Address
8 Edison Road
St. Ives
PE27 3FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2015
British
Born February 1984 (42)
Lovesay, Michele
Secretary · Appointed 1 June 2002
British
Director · Appointed 5 October 1999
British
Born August 1949 (77)
Officer history (3 former)
8 August 2015
Appointed Burton, Benjamin Frank as Director
1 June 2002
Appointed Lovesay, Michele as Secretary
1 June 2002
Resigned Wyatt, Rosemary Elizabeth as Secretary
19 November 1999
Appointed Wyatt, Rosemary Elizabeth as Secretary
19 November 1999
Resigned Cambridge Nominees Limited as Corporate Secretary
5 October 1999
Appointed Burton, Brian Robert as Director
5 October 1999
Appointed Cambridge Incorporations Limited as Corporate Director
5 October 1999
Resigned Cambridge Incorporations Limited as Corporate Director
5 October 1999
Appointed Cambridge Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 5 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)

Holdings 4

Companies where Clifton and Burton 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

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,606,441
Cash
£100,891
Debt Ratio
26%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,200,989 £5,426,753 £6,618,161 £6,819,082 £6,857,974 £8,288,835 £8,606,441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,489,873£10,489,873£9,025,958£8,824,873£8,800,000£7,677,909£7,677,909
Current Assets£1,099,665£1,036,804£1,019,578£348,106£259,898£253,754£22,369
Debtors£998,774£906,650£915,391£142,708£600£236,229£150
Cash£100,891£130,154£104,187£205,398£259,298£17,525£22,219
Creditors (< 1 year)£420,645£737,587£373,221£235,589£234,465£292,452£225,283
Creditors (> 1 year)£1,825,452£1,763,255£2,150,341£1,614,308£1,703,272£1,823,458£1,885,006
Net Current Assets£679,020£299,217£646,357£112,517£25,433(£38,698)(£202,914)
Net Assets£8,606,441£8,288,835£6,857,974£6,819,082£6,618,161£5,426,753£5,200,989
Shareholder Funds£8,606,441£8,288,835£6,857,974£6,819,082£6,618,161£5,426,753£5,200,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
13 August 2026Satisfaction of a charge in full
20 July 2026Total exemption full accounts31 December 2025
20 November 2025Registered office address changed
16 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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