Clinipol Holdings Ltd

Active09230340 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Garden Court
Gee Road
Coalville
LE67 4NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born June 1989 (37)
Director · Appointed 9 July 2020
British
Born June 1963 (63)
Director · Appointed 15 October 2014
English
Born July 1955 (71)
Director · Appointed 15 October 2014
British
Born February 1964 (62)
Director · Appointed 23 September 2014
British
Born April 1963 (63)

Ownership 2 active

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

Corporate entity · Notified 25 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Company Limited By Guarantee
Reg. no. 12708989
Corporate entity · Notified 9 July 2020
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Trust
Reg. no. 12708989
Former controllers (3)
9 July 2020
Ceased Andrew Holmes — Owns 25–50% of shares
9 July 2020
Ceased Malcolm Lord — Owns 25–50% of shares
9 July 2020
Ceased Garry Shaw — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clinipol Holdings Ltd This company Owns 50–75% of shares (as a trust)
Clinical Polymer Technologies Ltd. Owns 75–100% of shares
Mowtec Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,770,338
Cash
£258,781
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £3,457,100 £1,898,300 £2,348,300 £2,770,338
Balance sheet detail
202520242023202220212020
Fixed Assets£2,199,101£2,199,101£2,199,076
Current Assets£926,730£324,224£376,800£574,300£524,300£1,895,600
Debtors£667,949£1,800£124,300£424,300
Cash£258,781£31,530£375,000£450,000£100,000£1,895,000
Creditors (< 1 year)£175,025£1,172,601£1,122,601£637,576
Net Current Assets£571,237£149,199(£300,801)(£598,301)(£598,301)£1,258,024
Net Assets£2,770,338£2,348,300£1,898,300£3,457,100
Shareholder Funds£1,600,800£1,600,800£3,457,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
18 December 2025Director's details changed
10 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with updates23 September 2025
6 October 2025Statement of capital following an allotment of shares
Show all recent filings

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