D E Clegg Holdings Limited

Active03995965 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
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
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
25 July 2025
Resigned Blount, Edward James as Secretary
25 July 2025
Resigned Blackburn, Simon John as Director
26 September 2024
Appointed Blount, Edward James as Secretary
26 September 2024
Resigned Russell, Gary John as Secretary
17 May 2016
Resigned Ankers, Jonathan Roy as Secretary
17 May 2016
Appointed Russell, Gary John as Secretary
21 October 2014
Resigned Short, David Raymond as Director
12 October 2007
Resigned White, John William as Director
1 January 2005
Appointed Blackburn, Simon John as Director
31 December 2003
Resigned Fiddian, William Graham as Director
1 January 2003
Appointed Giltrap, Stephen Mark as Director
1 January 2003
Appointed Fiddian, William Graham as Director
15 September 2000
Appointed Richmond, Timothy Stewart as Director
28 July 2000
Appointed White, John William as Director
28 July 2000
Appointed Short, David Raymond as Director
28 July 2000
Appointed Anderson, Keith as Director
28 July 2000
Appointed Ankers, Jonathan Roy as Secretary
28 July 2000
Resigned Tilly, David William as Secretary
28 July 2000
Resigned Blatherwick, Iain Peter as Director
17 May 2000
Appointed Tilly, David William as Secretary
17 May 2000
Appointed Blatherwick, Iain Peter 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. 06299941

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 This company Owns 75–100% of shares
Clegg Food Projects Limited Owns 75–100% of shares
Clegg Group Limited Owns 75–100% of shares
Nutbrook Developments Limited Owns 75–100% of shares

Financials

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,303,343 £2,303,343 £2,303,343 £2,803,343 £2,803,343 £2,817,000
Balance sheet detail
202420232022202120202019
Fixed Assets£5,948,592£5,948,592£5,948,592
Current Assets£68,000£67,693£567,693£67,693£67,693£67,693
Debtors£68,000£4,999£504,999£4,999£4,999£4,999
Cash£0£62,694£62,694£62,694£62,694£62,694
Creditors (< 1 year)£3,200,000£3,212,942£3,712,942£3,712,942£3,712,942£3,712,942
Net Current Assets(£3,132,000)(£3,145,249)(£3,145,249)(£3,645,249)(£3,645,249)(£3,645,249)
Shareholder Funds£2,817,000£2,803,343£2,803,343£2,303,343£2,303,343£2,303,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates20 August 2026

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