Clipper Ventures Holdings PLC

Active07061468 Public limited company
Incorporated
30 October 2009 (17 years)
Previously known as
Race Bidco PLC (until 12 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
William Ward
Accounts type
Group
Region
South East
Address
The Granary & Bakery Building
Weevil Lane
Gosport
PO12 1FX

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Butterworth, Nicholas Mark
Secretary · Appointed 14 March 2024
Director · Appointed 14 March 2024
British
Born February 1983 (43)
Director · Appointed 14 November 2022
British
Born February 1983 (43)
Knox-Johnson, Robin, Sir
Director · Appointed 3 November 2009
British
Born March 1939 (87)
Director · Appointed 3 November 2009
British
Born April 1957 (69)
Officer history (10 former)
19 May 2025
Resigned Ayres, Laura Polly as Director
21 October 2024
Resigned Beesley, Janice as Secretary
14 March 2024
Appointed Butterworth, Nicholas Mark as Director
14 March 2024
Appointed Butterworth, Nicholas Mark as Secretary
27 September 2023
Resigned Navarro, Anna as Secretary
27 September 2023
Appointed Beesley, Janice as Secretary
14 November 2022
Appointed Rushton, Christopher as Director
14 November 2022
Appointed Ayres, Laura Polly as Director
16 March 2022
Resigned Knight, Jeremy Matthew as Secretary
16 March 2022
Appointed Navarro, Anna as Secretary
23 May 2013
31 May 2012
Resigned Cockburn, Marie Claire as Secretary
31 May 2012
Appointed Knight, Jeremy Matthew as Secretary
14 May 2012
Appointed Wheeler, Matthew Benjamin Harold as Director
9 February 2010
Resigned Beesley, Janice as Secretary
9 February 2010
Appointed Cockburn, Marie Claire as Secretary
3 November 2009
Appointed Beesley, Janice as Secretary
3 November 2009
Appointed Knox-Johnson, Robin, Sir as Director
3 November 2009
Appointed Ward, William as Director
3 November 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
3 November 2009
Resigned Crossley, Peter Mortimer as Director
3 November 2009
Resigned Hammonds Directors Limited as Corporate Director
30 October 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
30 October 2009
Appointed Crossley, Peter Mortimer as Director
30 October 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1957 (69)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clipper Ventures Holdings PLC This company
Clipper Ventures Online Limited Owns 75–100% of shares
Clipper Ventures PLC Owns 75–100% of shares
Hamble School of Yachting Limited Has significant influence or control
Hamble Sea School Limited Owns 75–100% of shares
Skirr Adventures Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · group accounts

Net Assets
£670,145
Cash
£76
Profit
(£5,049)
Return on Equity
-1%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £675,194 £670,145
Balance sheet detail
20252024
Current Assets£865£132
Debtors£789£125
Cash£76£7
Creditors (< 1 year)£0£0
Creditors (> 1 year)£1,366,812£1,361,030
Net Current Assets£865£132
Net Assets£670,145£675,194
Shareholder Funds£670,145£675,194

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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