Claverton Holdings Limited

Active04008833 Private limited company
Incorporated
6 June 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Catherine Ann Miles Cooper
Paul Lawrence Cooper
Accounts type
Total exemption full
Region
South West
Address
16 Whiteladies Road
Clifton
Bristol
BS8 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 2000
Brazilian
Director · Appointed 6 June 2000
British
Born February 1964 (62)
Director · Appointed 6 June 2000
British
Born May 1964 (62)
Officer history (2 former)
6 June 2000
Appointed Cooper, Catherine Ann Miles as Secretary
6 June 2000
Appointed Cooper, Catherine Ann Miles as Director
6 June 2000
Appointed Cooper, Paul Lawrence as Director
6 June 2000
Appointed Armour, Douglas William as Nominee Secretary
6 June 2000
Resigned Armour, Douglas William as Nominee Secretary
6 June 2000
Appointed Venus, David Anthony as Nominee Director
6 June 2000
Resigned Venus, David Anthony as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Holdings 1

Companies where Claverton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

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

Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,030,494 £3,030,494 £3,030,494 £3,030,494 £3,030,494
Balance sheet detail
202520242023202220212020
Fixed Assets£3,045,729£3,045,729£3,045,729
Debtors£0£27,420£129,920£129,920£159,920
Creditors (< 1 year)£15,235£42,655£145,155£145,155£145,155£175,155
Net Current Assets(£15,235)(£15,235)(£15,235)(£15,235)(£15,235)
Shareholder Funds£3,030,494£3,030,494£3,030,494£3,030,494£3,030,494

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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