Claverdale Limited

Active05496552 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Walbrook Corporate Services Ltd
Owned by
Manuel Sabido Pesquera
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Walbrook Corporate Services Ltd
Corporate Director · Appointed 29 September 2022
Director · Appointed 18 April 2011
Spanish
Born August 1963 (63)
Officer history (6 former)
29 September 2022
Resigned Forum International Corporate Services Limited as Corporate Director
29 September 2022
Appointed Walbrook Corporate Services Ltd as Corporate Director
18 April 2011
Resigned Arce, Bernal Zamora as Director
18 April 2011
Appointed Canovas Canovas, Luis as Director
23 September 2010
Resigned Canovas, Luis as Director
23 September 2010
Appointed Arce, Bernal Zamora as Director
23 September 2010
Appointed Canovas, Luis as Director
31 March 2010
Resigned Pembrooke Limited as Corporate Secretary
18 June 2008
Resigned Daubney Enterprises S.A. as Corporate Director
29 November 2005
Appointed Daubney Enterprises S.A. as Corporate Director
29 November 2005
Appointed Forum International Corporate Services Limited as Corporate Director
29 November 2005
Resigned Trumpwise Limited as Corporate Director
1 July 2005
Appointed Trumpwise Limited as Corporate Director
1 July 2005
Appointed Pembrooke Limited as Corporate Secretary

Ownership 1 active

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

Manuel Sabido Pesquera
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born January 1932 (94)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£351,597)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£341,951) (£344,095) (£346,685) (£349,105) (£351,597)
Balance sheet detail
20252024202320222021
Current Assets£3£3£3£3£3
Creditors (< 1 year)£23,329£23,257£23,077£22,981£22,946
Creditors (> 1 year)£328,271£325,851£323,611£321,117£319,008
Net Current Assets(£23,326)(£23,254)(£23,074)(£22,978)(£22,943)
Net Assets(£351,597)(£349,105)(£346,685)(£344,095)(£341,951)
Shareholder Funds(£351,597)(£349,105)(£346,685)(£344,095)(£341,951)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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