Cloverbrook Holdings Ltd

Active04675403 Private limited company
Incorporated
24 February 2003 (23 years)
Previously known as
Aberford Investments Ltd (until 20 September 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Simon Chippendale
Accounts type
Group
Region
North West
Address
Sandringham Court Bentley Wood Way
Network 65 Business Park
Burnley
BB11 5PY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2003
British
Born May 1958 (68)
Officer history (5 former)
17 December 2025
Resigned Wilkinson, John as Secretary
17 December 2025
Resigned Wilkinson, John as Director
9 November 2011
Resigned Chippendale, Joyce Elisabeth as Director
10 March 2003
Appointed Chippendale, Simon as Director
10 March 2003
Appointed Chippendale, Joyce Elisabeth as Director
10 March 2003
Appointed Wilkinson, John as Secretary
10 March 2003
Appointed Wilkinson, John as Director
10 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born May 1958 (68)
Former controllers (1)
9 July 2020
Ceased Keith Chippendale — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cloverbrook Holdings Ltd This company
Cloverbrook Limited Owns 75–100% of shares
Riverside Knitting Co. Limited Owns 75–100% of shares
Springbrook Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£71
Profit
£1,690,143
Return on Equity
39%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £2,586,759 £2,772,360 £2,628,477 £4,318,620
Balance sheet detail
2025202420232022
Fixed Assets£4,602,189
Cash£71£80£50£200
Creditors (< 1 year)£283,640£283,509£283,359£283,359
Creditors (> 1 year)£0
Net Current Assets(£283,569)
Shareholder Funds£4,318,620£2,628,477£2,772,360£2,586,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Purchase of own shares
27 May 2026Cancellation of shares
7 May 2026Resolutions
7 May 2026Resolutions
10 April 2026Insolvency filing
Show all recent filings

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