Clifford Parentco Limited

Active09206152 Private limited company
Incorporated
5 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Howard Morris Wayne Clifford
Sarah Anne Clifford
Accounts type
Total exemption full
Region
South West
Address
Courtlands Corsham Road
Thingley
Corsham
SN13 9QJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born September 1977 (49)
Director · Appointed 5 September 2014
British
Born July 1953 (73)
Officer history (1 former)
30 January 2026
Appointed Clifford-Ward, Jayne Samantha as Director
7 January 2026
Resigned Clifford, Sarah Anne as Director
5 September 2014
Appointed Clifford, Howard Morris Wayne as Director
5 September 2014
Appointed Clifford, Sarah Anne as Director

Ownership 2 active

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

Individual · Notified 5 September 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Individual · Notified 5 September 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Holdings 1

Companies where Clifford Parentco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £6,848,470 £6,844,470 £6,840,470 £6,834,470 £6,833,470
Balance sheet detail
202520242023202220212020
Fixed Assets£5,652,470£5,652,470£5,652,470
Debtors£1,200,000£1,200,000£1,200,000£1,200,000£1,200,000
Creditors (< 1 year)£19,000£18,000£16,000£12,000£8,000£4,000
Net Current Assets£1,181,000£1,182,000£1,188,000£1,192,000£1,196,000
Shareholder Funds£6,833,470£6,834,470£6,840,470£6,844,470£6,848,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
4 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
23 September 2025Confirmation statement with no updates5 September 2025
10 March 2025Total exemption full accounts31 May 2024
Show all recent filings

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