Clay Cross Land Limited

Active05740791 Private limited company
Incorporated
13 March 2006 (20 years)
Previously known as
Falcon Waste Development Land Company Limited (until 23 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Accounts type
Total exemption full
Region
East Midlands
Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Filing status

Accounts due
24 September 2026
Last accounts
30 September 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born February 1984 (42)
Officer history (11 former)
26 March 2025
Appointed Sweeney, Claire Louise as Director
26 March 2025
Resigned Hick, Karl Stephen as Director
30 October 2021
Resigned Brown, Deborah as Secretary
15 April 2016
Appointed Brown, Deborah as Secretary
14 April 2016
Resigned Chadburn, Christopher Mark as Secretary
27 June 2014
Resigned Cooke, Adam George Andrew as Director
27 June 2014
Resigned Cooke, Peter Edward Delanoix as Director
15 June 2012
Resigned Wilson, Matthew as Secretary
15 June 2012
Appointed Chadburn, Christopher Mark as Secretary
1 December 2010
Appointed Cooke, Adam George Andrew as Director
1 December 2010
Appointed Cooke, Peter Edward Delanoix as Director
10 August 2009
Resigned Mee, David as Director
2 March 2007
Resigned Hick, Karl Stephen as Secretary
2 March 2007
Appointed Wilson, Matthew as Secretary
19 June 2006
Resigned Irwin, David William as Secretary
19 June 2006
Appointed Hick, Karl Stephen as Secretary
19 June 2006
Appointed Hick, Karl Stephen as Director
13 March 2006
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
13 March 2006
Resigned Chettleburghs Limited as Corporate Director
13 March 2006
Appointed Irwin, David William as Secretary
13 March 2006
Appointed Chettleburghs Limited as Corporate Director
13 March 2006
Appointed Mee, David as Director
13 March 2006
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13956742
Former controllers (1)
16 August 2022
Ceased Ayr Waste Management Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Ashwell Old Co Mid Co Ltd Proposed for strike-offOwns 75–100% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited This company Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£56
Current Ratio
0.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£690,099) (£562,248) (£749,436) (£803,070) (£832,107)
Balance sheet detail
202420232022202120202019
Current Assets£1,564,122£1,540,371£1,544,147£1,715,915£1,719,471£1,317,442
Debtors£52,873£51,552£58,052£51,353£54,219£57,255
Cash£56£3,482£5,334£4,033£11,858£4,134
Creditors (< 1 year)£2,396,229£2,343,441£2,293,583£2,278,163£2,409,570£1,974,561
Net Current Assets(£832,107)(£803,070)(£749,436)(£562,248)(£657,119)
Net Assets(£690,099)(£657,119)
Shareholder Funds(£832,107)(£803,070)(£749,436)(£562,248)(£690,099)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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