Nelson Clare Limited

Active04636600 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Storeglobe Limited (until 27 September 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Clare Allen
Gareth Nelson Allen
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2003
British
Born June 1961 (65)
Officer history (8 former)
24 January 2024
Resigned Allen, Sally Clare, Rev as Director
17 February 2023
Resigned Day, Ian as Director
20 February 2020
Appointed Day, Ian as Director
17 January 2020
Resigned Wignall, Derek Owen as Director
17 January 2020
Resigned Wignall, Tracey as Director
22 October 2018
Appointed Allen, Sally Clare, Rev as Director
25 September 2018
Appointed Wignall, Tracey as Director
1 October 2009
Resigned Turtle, Philip Paul as Secretary
19 February 2003
Appointed Allen, Gareth Nelson as Director
7 February 2003
Resigned George Davies (Nominees) Limited as Corporate Secretary
7 February 2003
Appointed Turtle, Philip Paul as Secretary
27 January 2003
Appointed George Davies (Nominees) Limited as Corporate Secretary
27 January 2003
Appointed Wignall, Derek Owen as Director
27 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Former controllers (3)
31 March 2023
Ceased Derek Owen Wignall — Owns 25–50% of shares
23 July 2019
Ceased Tracey Wignall — Owns 75–100% of shares
25 September 2018
Ceased Derek Owen Wignall — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£4,771
Profit
(£67,571)
Current Ratio
1.3x
Return on Equity
-54%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £236,100 £153,359 £117,125 £203,461 £192,927 £125,356
Balance sheet detail
202520242023202220212020
Fixed Assets£100,000£100,000£175,000
Current Assets£529,771£339,985£258,352
Debtors£0£92,251£131,658£141,658
Cash£4,771£61,701£258,352
Creditors (< 1 year)£404,415£147,058£54,891£75,126£78,299£80,558
Net Current Assets£125,356£192,927£203,461£17,125£53,359£61,100
Shareholder Funds£125,356£192,927£203,461£117,125£153,359£236,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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