Clements Group Limited

Active04791852 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Lee Dylan Clements
Accounts type
Total exemption full
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Fraser, Russell
Secretary · Appointed 5 May 2026
Director · Appointed 9 June 2003
British
Born May 1973 (53)
Officer history (4 former)
5 May 2026
Appointed Fraser, Russell as Secretary
5 May 2026
Resigned Clements, Alan as Secretary
17 September 2007
Appointed Clements, Alan as Secretary
17 September 2007
Resigned Fraser, Russell as Secretary
9 June 2003
Appointed Clements, Lee Dylan as Director
9 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
9 June 2003
Appointed Fraser, Russell as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1973 (53)

Holdings 1

Companies where Clements Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,148,978
Cash
£4,591
Debt Ratio
64%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £690,719 £735,257 £904,391 £932,380 £1,065,722 £1,148,978
Balance sheet detail
202420232022202120202019
Fixed Assets£3,155,364£3,054,410£2,529,204£2,529,255£1,850,319£1,855,449
Current Assets£64,014£66,601£23,457£13,230£101,168£3,001
Debtors£59,423£50,556£13,307£6,002£52,873£1,969
Cash£4,591£16,045£10,150£7,228£48,295£1,032
Creditors (< 1 year)£534,681£546,092£417,560£435,373£369,101£320,599
Creditors (> 1 year)£1,319,558£1,050,308£1,050,308£694,716£694,719
Net Current Assets(£470,667)(£479,491)(£394,103)(£422,143)(£267,933)(£317,598)
Net Assets£1,148,978£1,065,722£932,380£904,391£735,257£690,719
Shareholder Funds£1,148,978£1,065,722£932,380£904,391£735,257£690,719

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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