Thomas Cleaver Limited

Active08083463 Private limited company
Incorporated
25 May 2012 (14 years)
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Dormant
Region
West Midlands
Address
5 & 6
Wood Street
Stratford-Upon-Avon
CV37 6JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crookenden, Thomas Henry
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2013
British
Born December 1978 (47)
Director · Appointed 1 June 2013
British
Born May 1949 (77)
Officer history (1 former)
1 June 2021
Appointed Crookenden, Thomas Henry as Secretary
1 June 2013
Appointed Pragnell, Charles Edward as Director
1 June 2013
Appointed Pragnell, Jeremy Martin as Director
1 June 2013
Resigned Warmisham, Barry Charles as Director
25 May 2012
Appointed Warmisham, Barry Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00567166

Group structure 5 companies

Ownership group derived from the Companies House PSC register

George Tarratt Limited Owns 75–100% of shares
Philip Antrobus Limited Owns 75–100% of shares
Swiss Watch Distribution Limited Owns 75–100% of shares
Thomas Cleaver Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Debtors£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1

Filings 35

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates25 May 20263
22 December 2025Accounts for a dormant company31 May 2025
27 May 2025Confirmation statement with no updates25 May 20253
28 February 2025Accounts for a dormant company31 May 2024
28 May 2024Confirmation statement with no updates25 May 20243
Show all 35 filings

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