Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Clifton Holdings (North East) Limited
- Incorporated
- 17 July 2014 (12 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Dorothy Ker Pearson
- Owned by
- Andrew Robert Pearson
- Accounts type
- Group
- Region
- North East
- Address
- Clifton EngineeringCoopies HaughMorpethNE61 6JN
Officers 3 active
Officer details are public data from the Companies House register.
Pearson, Dorothy Ker
Director · Appointed 1 June 2019
British
Born October 1946 (80)
Director · Appointed 1 June 2019
British
Born March 1976 (50)
Director · Appointed 17 July 2014
British
Born August 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10743152
Individual · Notified 17 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (2)
31 December 2024
Ceased Richard Pearson — Holds 25–50% of voting rights
31 December 2024
Ceased Dorothy Ker Pearson — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Clifton Holdings (North East) Limited This company Owns 25–50% of shares
Clifton Engineering (North East) Limited Owns 75–100% of shares
Precision 2000 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £8,444,490
- Cash
- £317,268
- Profit
- £1,806,879
- Debt Ratio
- 5%
- Current Ratio
- 27.5x
- Return on Equity
- 21%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,807,138 |
| Current Assets | £4,078,218 |
| Debtors | £3,760,950 |
| Cash | £317,268 |
| Creditors (< 1 year) | £148,436 |
| Creditors (> 1 year) | £267,925 |
| Net Current Assets | £3,929,782 |
| Net Assets | £8,444,490 |
| Shareholder Funds | £8,444,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 20 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 17 July 2025 | ||
| 29 July 2025 | Cessation of a person with significant control |
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