Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Cleave & Company Limited
- Incorporated
- 25 July 2001 (25 years)
- Industry
- Manufacture of jewellery and related articles (32120)
- Directors
- Stephen John Connelly
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Buckingham PlaceLondonSW1E 6HR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Belgian
Born February 1991 (35)
Belgian
Born June 1993 (33)
Connelly, Stephen John
Director · Appointed 28 October 2003
British
Born June 1959 (67)
Officer history (13 former)
30 June 2025
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Resigned Sherry, Louise Jane as Secretary
16 February 2023
30 September 2020
12 May 2017
19 January 2017
28 July 2016
18 May 2016
18 May 2016
11 May 2016
Appointed Sherry, Louise Jane as Secretary
10 October 2013
14 June 2013
Resigned Fox, Kevin William George as Director
25 March 2012
Appointed Fox, Kevin William George as Director
28 October 2003
28 October 2003
Appointed Connelly, Stephen John as Director
28 October 2003
29 November 2001
29 November 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15236039
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cleave Holdings Limited Owns 75–100% of shares
Cleave & Company Limited This company Owns 75–100% of shares
Perry Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £730,867
- Cash
- £205,718
- Employees
- 5
- Debt Ratio
- 66%
Trend
Employees
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £3,044 | |
| Current Assets | £2,156,867 | |
| Debtors | £1,893,528 | |
| Cash | £205,718 | |
| Net Current Assets | £727,823 | |
| Net Assets | £730,867 | |
| Shareholder Funds | £334,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 October 2025 | Satisfaction of a charge in full | |||
| 16 September 2025 | Previous accounting period extended | |||
| 11 August 2025 | Director's details changed |
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