Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Clarion Investment Management Limited
- Incorporated
- 5 January 2012 (14 years)
- Previously known as
- Clarion Asset Management Limited (until 25 October 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Overbank52 London RoadAlderley EdgeSK9 7DZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born November 1990
Director · Appointed 1 March 2020
British
Born August 1978 (48)
Director · Appointed 1 March 2020
British
Born November 1986
Director · Appointed 20 November 2019
British
Born January 1981 (45)
Director · Appointed 8 May 2017
British
Born September 1943 (83)
Corporate Secretary · Appointed 22 November 2012
Also at Cornerstone Community Development Trust Limited, CDP Property (No.1) Limited (proposed for strike-off), Clarion Wealth Planning Limited · more companies
Director · Appointed 1 April 2012
British
Born April 1958 (68)
Officer history (3 former)
1 September 2025
1 March 2020
1 March 2020
29 February 2020
20 November 2019
9 November 2018
14 November 2017
8 May 2017
22 November 2012
1 May 2012
1 April 2012
5 January 2012
5 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15759232
Former controllers (1)
1 October 2024
Ceased Clarion Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clarion Investment Management Limited This company Owns 75–100% of shares
Clarion Wealth Planning Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £565,380
- Profit Before Tax
- £491,298
- Current Ratio
- 1.5x
- Return on Equity
- 29%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £3,831,149 |
| Debtors | £3,265,769 |
| Cash | £565,380 |
| Creditors (< 1 year) | £2,508,128 |
| Net Current Assets | £1,323,021 |
| Shareholder Funds | £1,323,021 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 30 April 2026 | ||
| 1 May 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 11 September 2025 | Change of details for a person with significant control | |||
| 11 September 2025 | Appointment of a director | |||
| 26 August 2025 | Full accounts | 30 April 2025 |
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