Ace Claret Limited

Active08681232 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
British
Born August 1976 (50)
Director · Appointed 6 April 2015
British
Born November 1949
Director · Appointed 9 September 2013
British
Born October 1947 (79)

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 04369328
Former controllers (2)
28 August 2020
Ceased Josephine Jill Sieff — Owns 25–50% of shares
28 August 2020
Ceased Leslie Jonathan Sieff — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

28 Loveridge Road (Freehold) Limited Owns 75–100% of shares
Ace Claret Limited This company Owns 75–100% of shares
Negrar UK Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£3,518
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £255,799 £256,342 £265,165 £273,389 £274,867 £268,914
Balance sheet detail
202520242023202220212020
Current Assets£1,900,891£1,909,147£1,709,607£1,710,055£1,702,393£2,371,596
Debtors£1,523£7,401£144£2,947£10,779
Cash£3,518£5,896£15,009£15,313£4,848£13,895
Creditors (< 1 year)£1,631,977£1,634,280£1,436,218£1,444,890£1,446,051£2,115,797
Net Current Assets£268,914£274,867£273,389£265,165£256,342£255,799
Net Assets£273,389
Shareholder Funds£268,914£274,867£273,389£265,165£256,342£255,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates6 May 2026
13 February 2026Total exemption full accounts28 February 2025
6 May 2025Confirmation statement with updates6 May 2025
7 November 2024Total exemption full accounts29 February 2024
10 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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