Clamp Boxall Limited

Active06943225 Private limited company
Incorporated
24 June 2009 (17 years)
Previously known as
Caldora Limited (until 6 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Andrew Albert Whales
Karen Jane Whales
Accounts type
Total exemption full
Region
South East
Address
20 Fennel Walk
Shoreham By Sea
BN43 6JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2009
British
Born May 1969 (57)
Officer history (5 former)
9 August 2019
Resigned Clamp, Gary John as Director
29 August 2012
Appointed Clamp, Gary John as Director
29 August 2012
Resigned Peters, Simon Charles as Director
1 June 2010
Appointed Peters, Simon Charles as Director
1 October 2009
Resigned Peters, Simon Charles as Director
25 June 2009
Resigned Jpcors Limited as Corporate Secretary
25 June 2009
Resigned O'Donnell, John Patrick as Director
24 June 2009
Appointed Whales, Karen Jane as Director
24 June 2009
Appointed Jpcors Limited as Corporate Secretary
24 June 2009
Appointed O'Donnell, John Patrick as Director
24 June 2009
Appointed Peters, Simon Charles as Director

Ownership 2 active

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

Andrew Albert Whales
Individual · Notified 31 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 22 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (1)
9 August 2019
Ceased Gary John Clamp — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£64,059
Cash
£2,209
Employees
9
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £297,148 £6,389 £45,492 £42,908 £46,626 £59,912 £64,059
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,381£4,981£5,408£7,861£8,227£10,720£19,304
Current Assets£216,469£215,531£239,435£285,951£446,634£533,320£363,181
Debtors£213,760£211,906£235,980£282,106£305,479£293,241£269,122
Cash£2,209£3,075£2,755£3,175£140,405£239,279£93,009
Creditors (< 1 year)£155,696£123,604£125,365£138,911£257,966£221,864£83,094
Creditors (> 1 year)£0£35,750£71,500£110,500£149,500£313,750£0
Net Current Assets£60,773£91,927£114,070£147,040£188,668£311,456£280,087
Net Assets£64,059£59,912£46,626£42,908£45,492£6,389£297,148
Shareholder Funds£64,059£59,912£46,626£42,908£45,492£6,389£297,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates24 June 2026
30 October 2025Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with no updates24 June 2025
27 March 2025Total exemption full accounts30 June 2024
26 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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