The Clarion Portfolio Limited

Active04194051 Private limited company

What The Clarion Portfolio say about themselves

“We are the agency with your bespoke creative marketing solution. We love and live your brand to put you on the map and keep you there. Make us your Clarion.”

— from clarion.co.uk
Incorporated
4 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
2 Great George Street
Godalming
GU7 1EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2001
British
Born August 1967 (59)
Officer history (5 former)
3 May 2017
Resigned Wickens, Timothy Allen as Director
28 January 2015
Resigned Pilcher, Ian William as Secretary
1 March 2013
Appointed Wickens, Timothy Allen as Director
30 May 2003
Appointed Pilcher, Ian William as Secretary
30 May 2003
Resigned Tomkins, Lucinda Jane as Secretary
4 April 2001
Appointed Pilcher, Martin James William as Director
4 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Tomkins, Lucinda Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16343473

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2025
Ceased Martin James William Pilcher — Owns 75–100% of shares
3 May 2017
Ceased Timothy Allen Wickens — Owns 25–50% of shares

Financials

Net Assets
£160,708
Employees
12

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 £140,449 £145,714 £150,541 £160,708
Balance sheet detail
2024202220212020
Fixed Assets£1,457£4,570
Current Assets£312,492£269,759
Debtors£98,237£158,002
Cash£214,255£111,757
Creditors (< 1 year)(£526,331)(£306,379)£168,212£133,321
Net Current Assets£172,091£269,016£144,280£136,438
Net Assets£160,708£150,541£145,714£140,449
Shareholder Funds£145,714£140,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
18 May 2026Confirmation statement with no updates16 May 2026
2 December 2025Micro company accounts31 March 2025
3 June 2025Second filing of Confirmation Statement16 May 2025
27 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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