Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Citrian Holdings Limited
- Incorporated
- 11 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Paul Douglas Clarke
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Moorfield RoadYeadonLeedsLS19 7BN
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1981 (45)
Director · Appointed 17 October 2024
British
Born July 1967 (59)
Davison, Rebecca Sophy
Secretary · Appointed 7 March 2014
Director · Appointed 7 March 2014
British,American
Born November 1971
Director · Appointed 7 March 2014
British
Born December 1956 (69)
Watson, Jacqueline Jane
Director · Appointed 11 February 2014
British
Born October 1970 (56)
Officer history (2 former)
16 October 2025
17 October 2024
12 April 2016
12 April 2016
7 March 2014
Appointed Davison, Rebecca Sophy as Secretary
7 March 2014
7 March 2014
7 March 2014
7 March 2014
11 February 2014
Appointed Watson, Jacqueline Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Douglas Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1944 (82)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Citrian Holdings Limited This company
Citrefine International Limited Owns 75–100% of shares
Mosi-Guard International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £170,333
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £170,344 | £170,344 | £170,344 | £170,344 | £170,344 | £170,344 | £170,344 |
| Creditors (< 1 year) | £11 | £130,344 | £130,344 | £130,344 | £130,344 | £130,344 | £130,344 |
| Net Current Assets | (£11) | (£130,344) | (£130,344) | (£130,344) | (£130,344) | (£130,344) | (£130,344) |
| Net Assets | £170,333 | £40,000 | £40,000 | ||||
| Shareholder Funds | £170,333 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 February 2026 | Purchase of own shares | |||
| 13 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 31 December 2025 | Cancellation of shares | |||
| 5 November 2025 | Appointment of a director |
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