Clipfine Holdings Ltd

Active04955471 Private limited company
Incorporated
6 November 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Owned by
Thomas Maccarron
Accounts type
Group
Region
Greater London
Address
30 John Street
Holborn
London
WC1N 2AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born February 1991 (35)
Director · Appointed 9 February 2022
Irish
Born April 1986 (40)
Director · Appointed 1 October 2016
Irish
Born September 1982 (44)
Director · Appointed 1 November 2014
Irish
Born February 1954 (72)
Secretary · Appointed 6 November 2003
British
Director · Appointed 6 November 2003
Irish
Born March 1952 (74)
Officer history (2 former)
18 May 2026
Appointed Mills, Anne-Marie as Director
9 February 2022
Appointed Maccarron, Michael Anthony as Director
1 October 2016
Appointed Maccarron, Eamon Thomas as Director
1 November 2014
Appointed Maccarron, Ann Marion as Director
11 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2003
Appointed Ganesh, Mukunthan as Secretary
6 November 2003
Appointed Maccarron, Thomas as Director
6 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 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
Owns 50–75% of shares
Irish
Born March 1952 (74)

Holdings 6

Companies where Clipfine Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£155,960
Profit
£4,677,113
Current Ratio
7.7x
Return on Equity
26%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2023 2024 £7,224,713 £16,788,447 £18,187,843
Balance sheet detail
202420232020
Fixed Assets£4,725,310£5,575,310£8,315,251
Current Assets£16,385,458£13,616,122£1,798,408
Cash£155,960£11,839£889,262
Creditors (< 1 year)£2,119,388£1,671,698£345,355
Creditors (> 1 year)£0£2,061,300
Net Current Assets£14,266,070£11,944,424£1,453,053
Shareholder Funds£18,187,843£16,788,447£7,224,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
27 March 2026Change of details for a person with significant control
25 March 2026Confirmation statement with no updates25 March 2026
6 January 2026Group of companies' accounts31 May 2025
31 October 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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