Clutton Cox Limited

In liquidation08848760 Private limited company
Incorporated
16 January 2014 (12 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Amber Louise Dangerfield
Peter Francis Redmond
Accounts type
Unaudited abridged
Region
Yorkshire
Address
C/o Clough Corporate Solutions Limited 2nd Floor
11 Park Square East
Leeds
LS1 2NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dangerfield, Amber Louise
Director · Appointed 20 June 2025
British
Born November 1992
Redmond, Peter Francis
Director · Appointed 13 March 2023
Irish
Born August 1988 (38)
Officer history (11 former)
20 June 2025
Resigned Glass, Joseph Mark as Director
20 June 2025
Appointed Dangerfield, Amber Louise as Director
11 December 2023
Resigned Sedgwick, David Andrew as Director
11 December 2023
Resigned Roberts, Andrew Paul as Director
29 September 2023
Resigned Powell, Ian James as Director
19 May 2023
Resigned Horrocks, Thomas as Director
20 April 2023
Appointed Powell, Ian James as Director
13 March 2023
Appointed Glass, Joseph Mark as Director
13 March 2023
Appointed Horrocks, Thomas as Director
13 March 2023
Appointed Redmond, Peter Francis as Director
22 November 2022
Resigned Rudge, Kimberley Diane as Director
19 October 2022
Resigned Rosewarne, Tracy as Director
17 January 2022
Resigned Hajek, Stephen Paul Joseph as Director
17 September 2020
Resigned Elliott, Louise Jayne as Director
1 June 2020
Appointed Rosewarne, Tracy as Director
1 February 2020
Appointed Sedgwick, David Andrew as Director
1 February 2020
Appointed Roberts, Andrew Paul as Director
31 December 2019
Resigned Howe, Sarah Jane Emily as Director
1 October 2018
Appointed Elliott, Louise Jayne as Director
1 October 2018
Appointed Rudge, Kimberley Diane as Director
1 October 2018
Appointed Howe, Sarah Jane Emily as Director
8 July 2018
Resigned Gorshkova, Irina as Director
4 November 2016
Appointed Gorshkova, Irina as Director
16 January 2014
Appointed Hajek, Stephen Paul Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14487919
Former controllers (3)
11 December 2023
Ceased Andrew Paul Roberts — Owns 25–50% of shares
11 December 2023
Ceased David Sedgwick — Owns 25–50% of shares
13 March 2023
Ceased Stephen Paul Joseph Hajek — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£217,537)
Cash
£45,899
Debt Ratio
147%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£28,460) £23,700 £2,258 £19,572 (£234,357) (£217,537)
Balance sheet detail
202520242023202220212020
Fixed Assets£67,660£76,648£83,363£90,768£96,944£103,738
Current Assets£396,912£195,989£171,462£218,574£199,815£52,119
Debtors£167,753£65,316£20,037£54,102£49,438£51,790
Cash£45,899£853£30,105£189£31£329
Creditors (< 1 year)£681,223£471,863£182,418£209,189£128,891£119,147
Creditors (> 1 year)£34,245£52,083£97,294£144,046£64,892
Net Current Assets(£284,311)(£275,874)(£10,956)£9,385£70,924(£67,028)
Net Assets(£217,537)(£234,357)£19,572£2,258£23,700(£28,460)
Shareholder Funds(£217,537)(£234,357)£19,572£2,258£23,700(£28,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Registered office address changed
19 August 2026Statement of affairs
19 August 2026Appointment of a voluntary liquidator
19 August 2026Resolutions
2 April 2026Director's details changed
Show all recent filings

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