Clayton Holdings UK Limited

Active06176147 Private limited company
Incorporated
21 March 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Lorenz Schwarz Jr.
Accounts type
Total exemption full
Region
South West
Address
2nd Floor
South One Castle Park
Tower Hill
Bristol
BS2 0JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2017
Greek
Born November 1971
Director · Appointed 22 November 2017
American
Born May 1960 (66)
Officer history (19 former)
25 September 2024
Resigned Apostolidis, Miltiadis as Director
18 January 2018
Resigned Christopoulos, Athanasios as Director
4 December 2017
Appointed Myller Igknay, Vasiliki as Director
4 December 2017
Appointed Christopoulos, Athanasios as Director
4 December 2017
Appointed Apostolidis, Miltiadis as Director
28 November 2017
Resigned Avent, David as Director
28 November 2017
28 November 2017
Resigned Ward, Anthony John as Director
22 November 2017
Appointed Schwarz Jr, Lorenz Jr as Director
7 November 2017
Resigned Hall, Frank as Director
7 November 2017
Resigned Harris, Robert as Secretary
31 October 2017
Resigned Tennyson, Jeff as Director
10 November 2016
Appointed Collingridge, Simon John Francis as Director
27 July 2016
Resigned Chadwick, Michael as Director
1 May 2016
Appointed Avent, David as Director
1 May 2016
Appointed Hall, Frank as Director
1 May 2016
Appointed Tennyson, Jeff as Director
1 May 2016
Appointed Chadwick, Michael as Director
9 March 2016
Appointed Ward, Anthony John as Director
9 March 2016
Resigned D'Urso, Jospeh as Director
30 November 2015
Resigned Kushel, Peter as Director
1 November 2014
Appointed Harris, Robert as Secretary
1 November 2014
Appointed D'Urso, Jospeh as Director
31 October 2014
Resigned Kushel, Peter as Secretary
31 October 2014
Resigned Bossidy, Paul as Director
30 June 2013
Resigned Keast, Timothy John as Director
27 April 2012
Resigned Cohen, Steven Lewis as Secretary
27 April 2012
Appointed Kushel, Peter as Director
27 April 2012
Resigned Cohen, Steven as Director
27 April 2012
Appointed Kushel, Peter as Secretary
26 December 2008
Appointed Bossidy, Paul as Director
26 December 2008
Resigned Johnson, David Keith as Director
10 September 2008
Resigned Filipps, Frank Peter as Director
10 September 2008
Resigned Herbst, Frederick Charles as Director
11 May 2007
Appointed Cohen, Steven as Director
10 May 2007
Appointed Filipps, Frank Peter as Director
10 May 2007
Appointed Keast, Timothy John as Director
21 March 2007
Appointed Johnson, David Keith as Director
21 March 2007
Appointed Herbst, Frederick Charles as Director
21 March 2007
Appointed Cohen, Steven Lewis as Secretary

Ownership 1 active

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

Lorenz Schwarz Jr.
Individual · Notified 23 November 2017
Owns 75–100% of shares
American
Born May 1960 (66)
Former controllers (1)
23 November 2017
Ceased Radian Group Inc — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clayton Holdings UK Limited This company
Clayton Euro Risk Limited Owns 75–100% of shares
Risk Advisory Europe Limited Holds 25–50% of voting rights

Financials

Cash
£2,566
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,487,164 £1,487,164 £1,625,280 £2,716,816 £2,671,969
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500,000£1,500,000£1,500,000
Current Assets£28,311£145,618
Debtors£25,745£143,022£138,116
Cash£2,566£2,596
Creditors (< 1 year)£73,969£22,470£12,836£12,836£12,836£12,836
Net Current Assets(£45,658)£123,148£125,280(£12,836)(£12,836)
Shareholder Funds£2,671,969£2,716,816£1,625,280£1,487,164£1,487,164

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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