Clairfield Limited

Active09098428 Private limited company
Incorporated
23 June 2014 (12 years)
Previously known as
Orbis Partners Limited (until 18 September 2023)
Orbis Partners Corporate Finance Limited (until 31 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
One
Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
British
Born May 1970 (56)
Mccarthy, Thomas Daniel
Director · Appointed 22 December 2021
British
Born January 1976 (50)
Director · Appointed 31 July 2014
British
Born July 1973 (53)
Director · Appointed 31 July 2014
British
Born January 1957 (69)
Director · Appointed 31 July 2014
British
Born December 1965 (60)
Zaki, Shahid
Director · Appointed 31 July 2014
British
Born January 1963 (63)
Corporate Secretary · Appointed 23 June 2014
Officer history (2 former)
7 January 2025
Appointed Russell, Angus Mark Paull as Director
22 December 2021
Appointed Mccarthy, Thomas Daniel as Director
31 July 2014
Appointed Ecob, Gary David as Director
31 July 2014
Appointed Gregory, Christopher as Director
31 July 2014
Appointed Grenfell, James Bruce as Director
31 July 2014
Appointed Zaki, Shahid as Director
31 July 2014
Resigned Ward, Michael James as Director
31 July 2014
Resigned Gateley Incorporations Limited as Corporate Director
23 June 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
23 June 2014
Appointed Ward, Michael James as Director
23 June 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13791303

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clairfield Limited This company Owns 50–75% of shares
Orbis Partners Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£1,000,927
Cash
£1,630,453
Employees
22
Debt Ratio
55%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2022 2023 2024 2025 £623,063 £545,120 £537,020 £758,761 £2,254,749 £912,250 £1,345,281 £1,000,927
Balance sheet detail
20252024202320222022202120202019
Fixed Assets£120,150£155,457£176,856£50,945£54,435£6,993£2,311£3,210
Current Assets£2,084,828£1,755,049£1,001,991£3,537,912£1,307,225£799,495£1,198,100£820,254
Debtors£454,375£389,104£373,706£451,997£503,798£381,972£358,905£730,834
Cash£1,630,453£1,365,945£628,285£3,085,915£803,427£417,523£839,195£89,420
Creditors (< 1 year)£244,242£1,334,108£602,899£269,468£655,291£200,401
Net Current Assets£890,312£1,207,572£757,749£2,203,804£704,326£530,027£542,809£619,853
Net Assets£1,000,927£1,345,281£912,250£2,254,749£758,761£537,020£545,120£623,063
Shareholder Funds£912,250£2,254,749£758,761£537,020£545,120£623,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
7 May 2026Confirmation statement with no updates5 May 2026
7 August 2025Change of details for a person with significant control
12 June 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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