Claremont Ferrand Limited

Active04556870 Private limited company
Incorporated
8 October 2002 (24 years)
Previously known as
Claremont Homes and Property Limited (until 10 October 2018)
Claremont Ferrand Limited (until 9 October 2018)
Cole Davidson Partnership Limited (until 28 April 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shaw Ellis Davidson
Riley Mae Davidson
Owned by
Scott Matthew Davidson
Kerry Ann Davidson
Accounts type
Total exemption full
Region
South West
Address
Lobby Office 65 Redcross Village
Redcross Street
Bristol
BS2 0BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
66
Outstanding
28
Part satisfied
0
Satisfied
35

Officers 6 active

Officer details are public data from the Companies House register.

Davidson, Shaw Ellis
Director · Appointed 1 October 2011
British
Born April 1995 (31)
Davidson, Riley Mae
Director · Appointed 8 October 2010
English
Born April 1993 (33)
Director · Appointed 1 October 2009
Also at Istaybath Ltd (proposed for strike-off), Bath Escapes Limited
British
Born October 1990 (36)
Director · Appointed 31 January 2006
British
Born June 1965 (61)
Director · Appointed 21 November 2002
British
Born March 1963 (63)
Secretary · Appointed 11 October 2002
English
Officer history (3 former)
1 October 2011
Appointed Davidson, Shaw Ellis as Director
8 October 2010
Appointed Davidson, Riley Mae as Director
1 October 2009
Appointed Taylorson, Mackenzie Florence as Director
1 February 2006
Resigned Cole, Adam Michael as Director
31 January 2006
Appointed Davidson, Kerry Ann as Director
21 November 2002
Appointed Davidson, Scott Matthew as Director
11 October 2002
Appointed Davidson, Scott Matthew as Secretary
11 October 2002
Appointed Cole, Adam Michael as Director
11 October 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 October 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
8 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Individual · Notified 2 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 1

Companies where Claremont Ferrand Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,473,264
Cash
£21,639
Employees
7

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,981,408 £2,166,441 £2,629,139 £2,838,187 £3,150,489 £3,428,337 £3,473,264
Balance sheet detail
2026202520242023202220212020
Fixed Assets£48,767£50,539£55,413£62,014£7,027,722
Current Assets£1,711,843
Debtors£1,708,826
Cash£21,639£36,896£103,925£10,822£3,202£3,757£3,017
Creditors (< 1 year)£78,865£653,815£810,152£708,603£909,332£847,086£546,022
Creditors (> 1 year)£4,229,707£3,938,154£4,791,875£5,439,538£5,349,496£5,526,128£6,085,410
Net Current Assets£1,165,821
Net Assets£3,473,264£3,428,337£3,150,489£2,838,187£2,629,139£2,166,441£1,981,408
Shareholder Funds£3,473,264£3,428,337£3,150,489£2,838,187£2,629,139£2,166,441£1,981,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
5 October 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with updates28 September 2025
3 December 2024Director's details changed
3 December 2024Director's details changed
Show all recent filings

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