Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Clifford Fry & Co (Company Secretarial) Ltd
- Incorporated
- 16 February 2001 (25 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Erica Parker
- Owned by
- Simon Michael Allenby
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Mary's HouseNetherhamptonSalisburySP2 8PU
Officers 7 active
Officer details are public data from the Companies House register.
Eastham, Catherine
Secretary · Appointed 11 April 2024
Parker, Erica
Director · Appointed 16 March 2022
British
Born January 1971 (55)
Chilvers, Sarah
Secretary · Appointed 1 December 2015
O'Callaghan, Kelly
Secretary · Appointed 1 December 2015
Parker, Erica
Secretary · Appointed 4 October 2013
Director · Appointed 16 November 2007
British
Born September 1967 (59)
British
Officer history (13 former)
11 April 2024
Appointed Eastham, Catherine as Secretary
11 April 2024
16 March 2022
Appointed Parker, Erica as Director
1 April 2017
1 December 2015
Appointed Chilvers, Sarah as Secretary
1 December 2015
Appointed O'Callaghan, Kelly as Secretary
1 December 2015
Resigned Gilbert, Maria as Secretary
4 October 2013
Appointed Parker, Erica as Secretary
4 October 2013
Resigned Mussellwhite, Amy as Secretary
19 January 2012
Resigned Deacon, Melanie Jeanne as Secretary
19 January 2012
Resigned Griscti, Sharon Jennifer as Secretary
4 May 2010
Resigned Smith, Lucinda Mary as Secretary
4 May 2010
Appointed Mussellwhite, Amy as Secretary
5 November 2008
Appointed Griscti, Sharon Jennifer as Secretary
5 November 2008
Appointed Deacon, Melanie Jeanne as Secretary
31 March 2008
3 December 2007
3 December 2007
3 December 2007
16 November 2007
1 June 2007
1 February 2006
Appointed Smith, Lucinda Mary as Secretary
1 October 2005
Appointed Gilbert, Maria as Secretary
30 March 2004
28 October 2003
23 May 2002
8 August 2001
8 August 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
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 September 1967 (59)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £215,058
- Cash
- £254,727
- Employees
- 5
- Debt Ratio
- 60%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £369 | £1,935 | £3,501 | £5,057 | £6,224 |
| Current Assets | £542,456 | £430,565 | £399,908 | £366,626 | £411,959 | £332,171 |
| Debtors | £287,729 | £383,684 | £244,992 | £198,580 | £202,734 | £295,240 |
| Cash | £254,727 | £46,881 | £154,916 | £168,046 | £209,225 | £36,931 |
| Creditors (< 1 year) | £285,987 | £147,223 | £47,665 | £126,657 | ||
| Creditors (> 1 year) | £41,411 | £45,644 | £50,799 | £56,317 | £29,797 | |
| Net Current Assets | £256,469 | £283,342 | £220,918 | £318,961 | £285,302 | £304,952 |
| Net Assets | £215,058 | £238,067 | £176,774 | £271,663 | £234,042 | £281,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 April 2024 | Termination of appointment of a director |
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