Claymore Roads Limited

Active04814739 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at Claymore Roads (Holdings) Limited, Community Solutions (Hub West Scotland) Limited, Morgan Sindall Investments (Newport SDR) Limited
British
Born July 1982 (44)
Director · Appointed 30 June 2023
Also at Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited, FCC (East Ayrshire) Holdings Limited · more companies
British
Born September 1968 (58)
Director · Appointed 14 November 2022
Also at Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited, FCC (East Ayrshire) Holdings Limited · more companies
British
Born October 1968 (58)
Director · Appointed 20 February 2020
Also at Claymore Roads (Holdings) Limited · more companies
British
Born May 1971 (55)
Corporate Secretary · Appointed 5 September 2007
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (26 former)
9 July 2026
Appointed Mcquinn, Alex Clare as Director
9 July 2026
Resigned Partridge, Philip as Director
30 June 2023
Appointed Davies, David Wyn as Director
30 June 2023
Appointed Partridge, Philip as Director
30 June 2023
Resigned Everett, Joseph Frank Edwin as Director
30 June 2023
Resigned Brooks, Sally-Ann as Director
14 November 2022
Appointed George, John Philip as Director
30 September 2022
Resigned Clark, Peter Stuart as Director
23 March 2021
Resigned Titmus, Adam John as Director
29 July 2020
Appointed Everett, Joseph Frank Edwin as Director
20 February 2020
Appointed Dixon, Richard John as Director
31 January 2020
Resigned Wood, Allister Gilbert Michael as Director
26 October 2018
Resigned Stevens, Mark as Director
26 October 2018
Appointed Titmus, Adam John as Director
31 October 2017
Resigned Badham, Nigel Paul as Director
31 October 2017
Appointed Stevens, Mark as Director
29 September 2016
Appointed Clark, Peter Stuart as Director
9 August 2016
Resigned Jones, Stuart Nigel as Director
7 September 2012
Resigned Battey, Ernest Stephen as Director
7 September 2012
Appointed Badham, Nigel Paul as Director
19 December 2011
Appointed Brooks, Sally-Ann as Director
19 December 2011
Appointed Jones, Stuart Nigel as Director
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
13 December 2011
Resigned Boags, James as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
28 July 2009
Appointed Wood, Allister Gilbert Michael as Director
28 July 2009
Resigned Livingston, Andrew James as Director
28 July 2009
Resigned Dixon, Richard John as Director
25 June 2009
Appointed Biif Corporate Services Limited as Corporate Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Appointed Beif Corporate Services Limited as Corporate Director
25 June 2009
Resigned Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Ritchie, Alan Campbell as Director
24 July 2008
Appointed Livingston, Andrew James as Director
24 July 2008
Appointed Battey, Ernest Stephen as Director
24 July 2008
Appointed Dixon, Richard John as Director
26 June 2008
Resigned Bennett, Nigel Anthony as Director
26 June 2008
5 September 2007
Resigned Nettleship, Isobel Mary as Secretary
5 September 2007
Appointed Infrastructure Managers Limited as Corporate Secretary
31 May 2006
Appointed Bennett, Nigel Anthony as Director
31 May 2006
Resigned Grundon, Graham Nicolas as Director
31 May 2006
Appointed Barras, Florence Marie Francoise as Director
31 May 2006
Resigned Fairful, Robert Mccallum as Director
6 December 2005
Appointed Boags, James as Director
6 December 2005
Resigned Matthews, Andrew as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Resigned Johnston, William Raymond as Secretary
30 June 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
30 June 2003
Appointed Matthews, Andrew as Director
30 June 2003
Appointed Johnston, William Raymond as Secretary
30 June 2003
Appointed Fairful, Robert Mccallum as Director
30 June 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
30 June 2003
Appointed Grundon, Graham Nicolas as Director
30 June 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
30 June 2003
Appointed Jennings, Oliver James Wake as Director
30 June 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 04821880

Financials

Net Assets
(£4,784,206)
Cash
£10,818,155
Profit Before Tax
(£202,397)
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£57,859,352
Debtors£47,041,197
Cash£10,818,155
Creditors (< 1 year)£56,316,678
Creditors (> 1 year)£6,326,880
Net Current Assets£1,542,674
Net Assets(£4,784,206)
Shareholder Funds(£4,784,206)

Filings 151

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
12 August 2026Confirmation statement with no updates12 August 2026
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
8 August 2025Confirmation statement with no updates8 August 2025
Show all 151 filings

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