Claremont Somerset Limited

Active03891519 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew James Mackenzie
Accounts type
Total exemption full
Region
South West
Address
C/o P W John & Co
Parkview
23 Wadham Street
Weston-Super-Mare
BS23 1JZ

Filing status

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

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2008
British
Director · Appointed 9 December 1999
British
Born March 1956 (70)
Officer history (7 former)
22 February 2008
Resigned Mackenzie, Abby Kate as Secretary
22 February 2008
Appointed Adorisio, Angela as Secretary
1 August 2005
Appointed Mackenzie, Abby Kate as Secretary
1 August 2005
Resigned Mackenzie, Eleanor Wendy as Secretary
1 November 2002
Appointed Mackenzie, Eleanor Wendy as Secretary
1 November 2002
Resigned Mackenzie, Daniel as Secretary
8 July 2000
Resigned Mackenzie, Andrew James as Secretary
8 July 2000
Appointed Mackenzie, Daniel as Secretary
7 July 2000
Resigned Mackenzie, Scott James as Director
9 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
9 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
9 December 1999
Appointed Mackenzie, Scott James as Director
9 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Mackenzie, Andrew James as Secretary
9 December 1999
Appointed Mackenzie, Andrew James as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Net Assets
£1,998,640
Cash
£27,205
Employees
2
Debt Ratio
12%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,235,453 £2,107,028 £2,071,028 £1,998,640
Balance sheet detail
2025202420232022
Fixed Assets£1,890,345£2,024,337£3,017,299£3,462,888
Current Assets£386,986£380,417£719,240£758,543
Debtors£359,781£500,383£498,113
Cash£27,205£21,711£218,857£260,430
Creditors (< 1 year)£251,100£94,209£416,449£509,708
Creditors (> 1 year)£7,132£219,058£1,152,319£1,469,541
Net Current Assets£135,886£286,208£302,791£248,835
Net Assets£1,998,640£2,071,028£2,107,028£2,235,453
Shareholder Funds£1,998,640£2,107,028£2,235,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
16 December 2025Confirmation statement with no updates9 December 2025
12 August 2025Total exemption full accounts31 March 2025
9 June 2025Registered office address changed
9 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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