Clayton CC Limited

Active05417063 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Dean John Allsop
Vivienne Frances Insley
Accounts type
Unaudited abridged
Region
West Midlands
Address
Highdown House
11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2012
Also at Clayton Classic Cars Limited (proposed for strike-off), Clayton VS Limited, CV8 Limited
British
Born May 1980 (46)
Director · Appointed 26 April 2005
Also at Clayton Classic Cars Limited (proposed for strike-off), Clayton VS Limited
British
Born August 1966 (60)
Secretary · Appointed 11 April 2005
British
Director · Appointed 11 April 2005
British
Born April 1947 (79)
Officer history (7 former)
31 October 2013
Resigned Prince, Andrew as Director
6 June 2012
Appointed Insley, Vivienne Frances as Director
6 June 2012
Resigned Insley, Stuart Michael as Director
6 June 2012
Appointed Prince, Andrew as Director
1 June 2011
Appointed Insley, Stuart Michael as Director
31 October 2008
Resigned Insley, Stuart Michael as Director
7 February 2006
Appointed Insley, Stuart Michael as Director
7 February 2006
Resigned Irish, Stephen Blake as Director
27 May 2005
Appointed Irish, Stephen Blake as Director
26 April 2005
Appointed Allsop, Dean John as Director
26 April 2005
Resigned Insley, Keitha Ann as Director
11 April 2005
Appointed Insley, Geoffrey Keith as Director
11 April 2005
Appointed Insley, Geoffrey Keith as Secretary
11 April 2005
Appointed Insley, Keitha Ann as Director
7 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1980 (46)

Holdings 2

Companies where Clayton CC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 March 2020
Ceased Stuart Michael Insley — Owns 25–50% of shares

Financials

Net Assets
£279,747
Cash
£54,586
Profit
£52,192
Employees
5
Debt Ratio
74%
Current Ratio
0.1x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £728,114 £234,542 £254,026 £272,187 £255,555 £279,747
Balance sheet detail
202420232022202120202019
Fixed Assets£986,452£1,007,036£1,034,348£925,100£925,100£925,100
Current Assets£100,981£61,182£97,855£104,626£150,769£94,648
Debtors£46,395£33,895£72,864£93,133£144,388£92,180
Cash£54,586£27,287£24,991£11,493£6,381£2,468
Creditors (< 1 year)£807,686£786,898£598,251£513,935£766,794£54,101
Creditors (> 1 year)£0£25,765£261,765£261,765£74,533£237,533
Net Current Assets(£706,705)(£725,716)(£500,396)(£409,309)(£616,025)£40,547
Net Assets£279,747£255,555£272,187£254,026£234,542£728,114
Shareholder Funds£279,747£255,555£272,187£254,026£234,542£728,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Unaudited abridged accounts31 December 2025
27 July 2026Change of details for a person with significant control
27 July 2026Director's details changed
14 April 2026Confirmation statement with no updates8 April 2026
4 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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