What Clegg Holdings say about themselves
“Clegg Food Projects are experts in world-class food construction projects. Our team specialise in food and drinks factory design & construction.”
Clegg Holdings Limited
- Incorporated
- 3 July 2007 (19 years)
- Previously known as
- Castlegate 486 Limited (until 7 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 42 High PavementNottinghamNG1 1HN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2007
British
Born September 1962 (64)
Director · Appointed 12 October 2007
British
Born July 1960 (66)
Director · Appointed 12 October 2007
British
Born November 1947
Officer history (9 former)
25 July 2025
25 July 2025
Resigned Blount, Edward James as Secretary
25 July 2025
26 September 2024
Resigned Russell, Gary John as Secretary
26 September 2024
Appointed Blount, Edward James as Secretary
16 September 2024
13 July 2016
Appointed Russell, Gary John as Secretary
31 May 2016
21 October 2014
15 July 2008
15 July 2008
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
3 July 2007
3 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13688141
Former controllers (3)
9 November 2021
9 November 2021
Ceased Steve Giltrap — Owns 25–50% of shares
9 November 2021
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Clegg Holdings Limited This company Owns 50–75% of shares
Castlegate 608 Limited Owns 75–100% of shares
Kew Medical Limited Owns 75–100% of shares
Clegg Ebt Limited Owns 75–100% of shares
Clegg Homes Limited Owns 75–100% of shares
D E Clegg Holdings Limited Owns 75–100% of shares
Clegg Food Projects Limited Owns 75–100% of shares
Clegg Group Limited Owns 75–100% of shares
Nutbrook Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £995,000
- Return on Equity
- 19%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,351,541 | £8,594,719 | ||||
| Current Assets | £206,964 | £2,717,539 | £2,722,216 | £2,722,221 | £2,722,221 | |
| Debtors | £1,207,000 | £206,964 | £2,715,613 | £2,715,613 | £2,715,613 | £2,715,613 |
| Cash | £0 | £1,926 | £6,603 | £6,608 | £6,608 | |
| Creditors (< 1 year) | £8,858,479 | £11,828,677 | £11,535,282 | £11,648,881 | £10,824,314 | |
| Net Current Assets | (£7,657,000) | (£8,926,660) | (£8,102,093) | |||
| Shareholder Funds | £5,188,000 | £700,026 | £240,403 | £538,475 | £424,881 | £492,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 25 July 2025 | Termination of appointment of a director | |||
| 25 July 2025 | Termination of appointment of a director |
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