Clozesure Property Ltd

Active08183177 Private limited company
Incorporated
17 August 2012 (14 years)
Previously known as
Contract Completion Company Ltd (until 9 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Clozesure Group Ltd
Accounts type
Total exemption full
Region
East of England
Address
10 Carew Way
Watford
WD19 5BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2023
British
Born February 1966 (60)
Beville, Philip John
Director · Appointed 1 September 2020
British
Born February 1966 (60)
Director · Appointed 17 August 2012
British
Born March 1966 (60)
Officer history (4 former)
2 February 2023
Appointed Thomas, Justin Alan Charles as Director
22 April 2021
Resigned Harris, Peter Hulme as Director
1 September 2020
Appointed Beville, Philip John as Director
15 June 2017
Resigned Field, David Jonathan as Secretary
27 January 2017
Resigned Wade, Michael John as Director
23 May 2016
Resigned Moxon, Simon John as Director
17 August 2012
Appointed Thompson, Peter James Allan as Director
17 August 2012
Appointed Moxon, Simon John as Director
17 August 2012
Appointed Wade, Michael John as Director
17 August 2012
Appointed Field, David Jonathan as Secretary
17 August 2012
Appointed Harris, Peter Hulme as Director

Ownership 1 active

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

Clozesure Group Ltd
Corporate entity · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 144655
Former controllers (2)
18 October 2022
Ceased Peter James Allan Thompson — Owns 75–100% of shares
22 April 2021
Ceased Besso Insurance Group Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£50,534
Cash
£225,760
Employees
4
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 2026 (£8,561) (£66,744) (£154,788) (£169,198) £64,472 £50,534
Balance sheet detail
202620252024202320212020
Fixed Assets£0
Current Assets£261,410£286,034£37,972£38,104£4,306£1,439
Debtors£35,650£35,750£37,750
Cash£225,760£250,284£222£38,104£1,439
Creditors (< 1 year)£210,876£221,562£207,170£192,892£71,050£10,000
Net Current Assets£50,534£64,472(£169,198)(£154,788)(£66,744)(£8,561)
Net Assets£50,534£64,472(£169,198)(£154,788)(£66,744)(£8,561)
Shareholder Funds(£154,788)(£66,744)(£8,561)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates17 August 2026
17 March 2026Registered office address changed
5 March 2026Total exemption full accounts31 January 2026
17 August 2025Confirmation statement with updates17 August 2025
3 February 2025Total exemption full accounts31 January 2025
Show all recent filings

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