Clipper Retail Ltd

Active07602693 Private limited company
Incorporated
13 April 2011 (15 years)
Previously known as
Clipper Retail (South Strand) Limited (until 21 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Lee Goody
Maxwell Goody
Accounts type
Small
Region
East of England
Address
Aspen House
Stephenson Road
Colchester
CO4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Goody, Lee
Director · Appointed 23 January 2026
English
Born August 1989 (37)
Goody, Maxwell
Director · Appointed 23 January 2026
English
Born May 1997 (29)
Director · Appointed 13 April 2011
British
Born February 1977 (49)
Director · Appointed 13 April 2011
British
Born July 1977 (49)
Director · Appointed 13 April 2011
British
Born August 1945 (81)
Director · Appointed 13 April 2011
British
Born May 1949 (77)
Director · Appointed 13 April 2011
British
Born October 1973 (53)
Director · Appointed 13 April 2011
British
Born March 1974 (52)
Officer history (1 former)
23 January 2026
Appointed Goody, Lee as Director
23 January 2026
Appointed Goody, Maxwell as Director
13 April 2011
Appointed Napthine, Cheryl as Director
13 April 2011
Appointed Napthine, Christopher Guy as Director
13 April 2011
Appointed Napthine, Richard David as Director
13 April 2011
Appointed Napthine, Rosemary Grace as Director
13 April 2011
Appointed Napthine, Russell Paul as Director
13 April 2011
Appointed Napthine, Stephanie as Director
13 April 2011
Appointed Kahan, Barbara as Director
13 April 2011
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12840685
Former controllers (7)
24 December 2025
Ceased Sekura Management Limited — Owns 75–100% of shares
18 February 2021
Ceased Cheryl Napthine — Has significant influence or control
18 February 2021
Ceased Christopher Guy Napthine — Has significant influence or control
18 February 2021
Ceased Richard David Napthine — Has significant influence or control
18 February 2021
Ceased Rosemary Grace Napthine — Has significant influence or control
18 February 2021
Ceased Russell Paul Napthine — Has significant influence or control
18 February 2021
Ceased Stephanie Napthine — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clipper Retail Ltd This company Owns 75–100% of shares
Langley Bidco Limited Owns 25–50% of shares
Versapak Group Limited Owns 75–100% of shares
Versapak (Holdings) Limited Owns 75–100% of shares
Versapak Doping Control Limited Owns 75–100% of shares
Versapak International Limited Owns 75–100% of shares
Versapak Property Services Limited Owns 75–100% of shares
Sekura Management Limited Owns 75–100% of shares
Sekura Global Holdings Ltd Owns 25–50% of shares
Sekura Global Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,202,444
Cash
£375,551
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,152,480 £2,935,017 £3,303,126 £3,760,094 £3,202,444
Balance sheet detail
20242023202120202019
Fixed Assets£160,438£177,462£454,220£457,409£408,979
Current Assets£13,026,825£7,234,810£4,161,991£3,827,182
Debtors£12,028,923£10,460,386£6,679,857£3,688,635£3,391,638
Cash£375,551£160,169£32,865£66,212£78,918
Creditors (< 1 year)£10,281,824£8,207,302£4,375,253£1,465,105£1,839,442
Creditors (> 1 year)£92,026£105,799£0£210,423£236,573
Net Current Assets£2,859,557£2,696,886£1,987,740
Net Assets£3,202,444£3,760,094£3,303,126£2,935,017£2,152,480
Shareholder Funds£3,303,126£2,935,017£2,152,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Replacement filing of Confirmation Statement18 February 2026
3 September 2026Director's details changed
3 September 2026Director's details changed
2 September 2026Director's details changed
2 September 2026Director's details changed
Show all recent filings

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