Cleden Holdings Limited

Active05385562 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Edward Tyzack John Hunt
Accounts type
Total exemption full
Region
Yorkshire
Address
325 Abbeydale Road
Sheffield
South Yorkshire
S7 1FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2006
British
Director · Appointed 11 January 2006
British
Born June 1976 (50)
Officer history (2 former)
11 January 2006
Appointed Hunt, Jonathan Charles Vivian as Secretary
11 January 2006
Appointed Hunt, Edward Tyzack John as Director
11 January 2006
Resigned Ws (Secretaries) Limited as Corporate Secretary
11 January 2006
Resigned Ws (Directors) Limited as Corporate Director
8 March 2005
Appointed Ws (Secretaries) Limited as Corporate Secretary
8 March 2005
Appointed Ws (Directors) Limited as Corporate Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Holdings 1

Companies where Cleden Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£34,459)
Cash
£29

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£28,487) (£28,464) (£28,464) (£34,461) (£34,459)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£6,000
Current Assets£25£25
Debtors£0£1£1
Cash£29£27£25£24£3
Creditors (< 1 year)£1,137£1,137£1,137£1,137£1,137
Creditors (> 1 year)£33,352£33,352£33,352£33,352£33,352£34,491
Net Current Assets(£1,108)(£1,110)(£1,112)(£1,112)
Net Assets(£34,459)(£34,461)(£28,464)(£28,464)(£28,487)
Shareholder Funds(£34,459)(£34,461)(£28,464)(£28,464)(£28,487)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates8 March 2026
22 December 2025Total exemption full accounts31 March 2025
8 March 2025Confirmation statement with no updates8 March 2025
21 February 2025Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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