Claverend Innovations Limited

Active07610226 Private limited company
Incorporated
20 April 2011 (15 years)
Industry
specialised design activities (74100)
Owned by
Pauline Gwilliam
Richard Paul Gwilliam
Accounts type
Micro entity
Address
14A Tufthorn Industrial Estate
Stepbridge
Coleford
GL16 8PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born July 1967 (59)
Caines, Stephanie
Secretary · Appointed 30 June 2011
Director · Appointed 30 June 2011
British
Born July 1939 (87)
Officer history (2 former)
12 November 2020
Resigned Gwilliam, Graham James as Director
1 January 2020
Appointed Gwilliam, Richard Paul as Director
30 June 2011
Appointed Caines, Stephanie as Secretary
30 June 2011
Appointed Gwilliam, Pauline as Director
30 June 2011
Resigned Gwilliam, Pauline as Secretary
20 April 2011
Appointed Gwilliam, Pauline as Secretary
20 April 2011
Appointed Gwilliam, Graham James as Director

Ownership 2 active

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

Individual · Notified 12 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1939 (87)
Individual · Notified 31 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Holdings 1

Companies where Claverend Innovations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 November 2020
Ceased Graham James Gwilliam — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£14,120
Employees
2
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 (£457) £4 £3,534 £10,323 £11,561 £14,120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306,366£306,366£306,468£306,368£306,368£2
Current Assets£162£104£0£609£150
Creditors (< 1 year)£13,791£11,346£292,947£296,045£302,834£607£607
Creditors (> 1 year)£278,617£283,563
Net Current Assets(£13,629)(£11,242)(£296,045)(£302,834)£2(£457)
Net Assets£14,120£11,561£10,323£3,534£4(£457)
Shareholder Funds£14,120£11,561£13,521£10,323£3,534£4(£457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2025
1 June 2026Confirmation statement with updates14 May 2026
23 April 2026Other filing
23 April 2026Replacement filing for the appointment of a director
30 July 2025Micro company accounts31 July 2024
Show all recent filings

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