Clan Finance Limited

Active04691507 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ian James Parker
Nicola Jane Parker
Owned by
Ian James Parker
Nicola Jane Parker
Accounts type
Total exemption full
Region
South East
Address
Sunnybank House
High Street
Mayfield
TN20 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Ian James
Director · Appointed 10 March 2003
British
Born November 1975
Parker, Nicola Jane
Director · Appointed 10 March 2003
British
Born August 1982 (44)
Officer history (4 former)
18 July 2019
Resigned Astute Secretarial Limited as Corporate Secretary
1 November 2009
Resigned Smith, Dustyn Joshua Buckley as Director
7 August 2008
Appointed Smith, Dustyn Joshua Buckley as Director
12 March 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
12 March 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
10 March 2003
Appointed Parker, Ian James as Director
10 March 2003
Appointed Parker, Nicola Jane as Director
10 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
10 March 2003
Appointed Astute Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Ian James Parker
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1975
Nicola Jane Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1982 (44)

Financials

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

Net Assets
£12,469
Cash
£42,429
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £19,090 £46,419 £1,837 £928 £19,522 £16,031 £12,469
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,173£3,141£1,452£940£1,175
Current Assets£60,611£57,927£59,408£42,434£45,737£110,061£42,822
Debtors£18,182£8,088£7,908£14,884£8,094£18,447£12,470
Cash£42,429£49,839£51,500£27,550£37,643£91,614£30,352
Creditors (< 1 year)£50,315£45,037£41,338£42,391£44,840£34,817£25,299
Creditors (> 1 year)£0£30,000
Net Current Assets£10,296£12,890£18,070£43£897£75,244£17,523
Net Assets£12,469£16,031£19,522£928£1,837£46,419£19,090
Shareholder Funds£928£1,837£46,419£19,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates17 March 2026
28 April 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates17 March 2025
23 April 2024Total exemption full accounts31 March 2024
Show all recent filings

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