Filing status
- Accounts due
- 28 February 2026 (overdue)
- Last accounts
- 30 November 2023
- Conf. stmt due
- 10 October 2026 (overdue)
- Last conf. stmt
- 26 September 2025
Clarmans Holdings Limited
- Incorporated
- 24 October 2001 (25 years)
- Previously known as
- Sophisticats (Camden) Ltd (until 26 September 2022)Secrets (Camden) Ltd (until 4 March 2020)
- Industry
- Licensed restaurants (56101)
- Directors
- John Charles Mckeown
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Woodgate House2-8 Games RoadBarnetEN4 9HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Mckeown, John Charles
Director · Appointed 3 October 2019
British
Born September 1960 (66)
Officer history (10 former)
3 February 2025
22 February 2021
22 February 2020
22 February 2020
3 October 2019
3 October 2019
Appointed Mckeown, John Charles as Director
27 March 2017
20 March 2017
11 April 2014
27 March 2014
9 October 2012
31 March 2007
31 March 2006
31 March 2006
31 March 2006
31 October 2001
31 October 2001
30 October 2001
30 October 2001
24 October 2001
24 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13810956
Former controllers (6)
3 February 2025
20 September 2022
Ceased John Charles Mckeown — Holds 25–50% of voting rights
20 September 2022
Ceased Audrey Janet Brook — Owns 75–100% of shares
17 February 2021
Ceased John Charles Mckeown — Owns 75–100% of shares
3 October 2019
Ceased SL LH Holdings Ltd — Owns 75–100% of shares
27 March 2017
Financials
Balance sheet as at 30 November 2023 · micro entity accounts
- Net Assets
- (£461,092)
- Debt Ratio
- 116%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,483,794 | £1,484,349 | £2,590 | £3,145 | |
| Current Assets | £1,435,333 | £1,434,532 | £518,283 | £36,945 | £1 |
| Creditors (< 1 year) | £3,670,296 | £3,665,487 | £568,538 | £90,865 | |
| Creditors (> 1 year) | £26,819 | £26,819 | £37,071 | £50,000 | |
| Net Current Assets | (£1,900,824) | (£1,896,816) | (£50,255) | (£53,920) | £1 |
| Net Assets | (£461,092) | (£456,529) | (£84,736) | (£100,775) | |
| Shareholder Funds | (£461,092) | (£456,529) | (£84,736) | (£100,775) | £1 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Order of court to wind up | |||
| 29 April 2026 | Compulsory strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off | |||
| 28 November 2025 | Current accounting period shortened | |||
| 10 October 2025 | Confirmation statement with updates | 26 September 2025 |
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