Clanville Draintech Limited

Active08444162 Private limited company
Incorporated
14 March 2013 (13 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
South East
Address
Woodcott House
Upper Woodcott
Whitchurch
RG28 7PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2026
British
Born September 1965 (61)
Director · Appointed 14 March 2013
British
Born June 1987 (39)
Officer history (2 former)
4 April 2026
Appointed Nicholson, James Alexander as Director
4 April 2026
Resigned Simpson, Carolyn Ann Machin as Secretary
18 September 2014
Appointed Simpson, Carolyn Ann Machin as Secretary
18 September 2014
Resigned Simpson, Isobel Frances as Secretary
14 March 2013
Appointed Simpson, Robert Jeremy as Director
14 March 2013
Appointed Simpson, Isobel Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 March 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk Private Company Limited By Shares
Reg. no. 9500244

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C R Simpson Ltd Owns 75–100% of shares
Clanville Draintech Limited This company Owns 75–100% of shares (as a firm)
Rescue Rod Group Holdings Limited Owns 75–100% of shares
Rescue Rod Limited Owns 75–100% of shares
RM Liquid Disposal Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£84,739
Cash
£105,584
Employees
12
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£61,332) £13,280 £15,873 (£94,702) £84,739
Balance sheet detail
202520242023202220212020
Fixed Assets£189,015£110,166£265,410£366,280£514,577
Current Assets£505,063£362,357£264,893£183,766£180,400
Debtors£374,479£337,351£239,887£158,761£155,400
Cash£105,584£6£6£5
Creditors (< 1 year)£514,782£493,795£398,772£389,725£407,122£574,253
Creditors (> 1 year)£56,163£56,475£44,089£88,410£66,179£165,579
Net Current Assets(£9,719)(£131,438)(£124,832)(£223,356)(£393,853)
Net Assets£84,739(£94,702)£15,873£13,280(£61,332)
Shareholder Funds£84,739(£94,702)£15,873£13,280(£61,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a secretary
9 June 2026Appointment of a director
2 June 2026Registered office address changed
5 March 2026Confirmation statement with no updates27 January 2026
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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