Clachrie Consulting Limited

Active04047833 Private limited company
Incorporated
4 August 2000 (26 years)
Industry
Real estate agencies (68310)
Directors
Jonathan Blood
Owned by
William John Wareing
Accounts type
Micro entity
Region
West Midlands
Address
38 Holly Walk
Royal Leamington Spa
CV32 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blood, Jonathan
Director · Appointed 26 June 2019
British
Born August 1989 (37)
Director · Appointed 4 August 2000
British
Born May 1959 (67)
Officer history (7 former)
26 June 2019
Appointed Blood, Jonathan as Director
7 June 2019
Resigned Thompson, Mark as Director
24 June 2013
Resigned Wall, Andrew Stephen as Director
17 August 2009
Resigned Horgan, Peter Daniel as Secretary
16 September 2005
Resigned Clachrie, Elizabeth as Secretary
16 September 2005
Appointed Horgan, Peter Daniel as Secretary
5 June 2002
Appointed Thompson, Mark as Director
16 January 2001
Appointed Wall, Andrew Stephen as Director
2 January 2001
Resigned Clachrie, Elizabeth as Director
4 August 2000
Appointed Thomas, Howard as Nominee Secretary
4 August 2000
Appointed Tester, William Andrew Joseph as Nominee Director
4 August 2000
Resigned Tester, William Andrew Joseph as Nominee Director
4 August 2000
Appointed Clachrie, Elizabeth as Director
4 August 2000
Resigned Thomas, Howard as Nominee Secretary
4 August 2000
Appointed Clachrie, Elizabeth as Secretary
4 August 2000
Appointed Wareing, William John 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 May 1959 (67)

Financials

Net Assets
£41,703
Employees
4
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £92,428 £83,803 £142,505 £79,592 £87,022 £41,703
Balance sheet detail
202420232022202120202019
Fixed Assets£3,124£2,994£4,593£2,321£2,574£4,028
Current Assets£135,725£160,428£166,065£251,415£174,780£158,476
Creditors (< 1 year)£97,245£84,655£95,695£122,798£103,816£80,815
Net Current Assets£49,858£87,786£78,469£142,604£83,769£90,075
Net Assets£41,703£87,022£79,592£142,505£83,803£92,428
Shareholder Funds£41,703£87,022£79,592£142,505£83,803£92,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
29 July 2025Confirmation statement with updates18 July 2025
23 July 2025Micro company accounts31 December 2024
22 July 2025Change of details for a person with significant control
21 July 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?