Clarion Holdings Limited

Active04100567 Private limited company
Incorporated
1 November 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Knight
Susan Knight
Accounts type
Total exemption full
Region
North West
Address
12B Kennerleys Lane
Wilmslow
SK9 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
22
Outstanding
22
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2003
British
Born May 1960 (66)
Secretary · Appointed 2 November 2000
British
Director · Appointed 2 November 2000
British
Born September 1957 (69)
Officer history (2 former)
18 June 2003
Appointed Knight, Susan Patricia as Director
3 November 2000
Resigned Castletons Company Secretaries Ltd as Corporate Secretary
3 November 2000
Resigned Castletons Directors Limited as Corporate Director
2 November 2000
Appointed Knight, Susan as Secretary
2 November 2000
Appointed Knight, Gary as Director
1 November 2000
Appointed Castletons Company Secretaries Ltd as Corporate Secretary
1 November 2000
Appointed Castletons Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Susan Knight
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,136,718
Cash
£2,997
Employees
2
Debt Ratio
54%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £923,627 £1,023,748 £1,061,429 £1,102,942 £1,094,257 £1,136,718
Balance sheet detail
202420232022202120202019
Fixed Assets£2,475,467£2,350,467£2,230,467£2,457,467£2,406,967£2,290,467
Current Assets£6,471£4,926£4,640£18,239£15,297£15,841
Debtors£255
Cash£2,997£1,451£1,164£4,739£1,797£2,086
Creditors (< 1 year)£370,698£291,996£203,921£401,472£366,984£344,831
Creditors (> 1 year)£766,913£792,781£817,011£884,820£913,142£941,595
Net Current Assets(£364,227)(£287,070)(£199,281)(£383,233)(£351,687)(£328,990)
Net Assets£1,136,718£1,094,257£1,102,942£1,061,429£1,023,748£923,627
Shareholder Funds£923,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Registered office address changed
11 November 2025Confirmation statement with updates1 November 2025
30 September 2025Total exemption full accounts31 December 2024
2 April 2025Secretary's details changed
2 April 2025Director's details changed
Show all recent filings

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