Cluttons Employees Limited

Active09339220 Private limited company
Incorporated
3 December 2014 (11 years)
Previously known as
Broadwalk Empire Ltd (until 18 April 2017)
Cantillon Topco Limited (until 10 December 2014)
Industry
Other service activities n.e.c. (96090)
Owned by
Accounts type
Full
Region
Greater London
Address
Yarnwicke
119-121 Cannon St
London
EC4N 5AT

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born August 1979 (47)
Director · Appointed 5 December 2023
British
Born January 1983 (43)
Corporate Director · Appointed 25 July 2017
Officer history (11 former)
13 March 2025
Resigned Gray, James Richard as Director
28 February 2025
Appointed Gravett, John Robert as Director
5 December 2023
Appointed Potter, Nicholas as Director
5 December 2023
Resigned Emmerson, Philip Raymond as Director
5 December 2023
Resigned Cossey Cosec Services Limited as Corporate Secretary
5 December 2023
Resigned Campbell, Christopher as Director
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
31 May 2018
Resigned Morgan, Steve as Director
25 July 2017
Resigned Gold Round Limited as Corporate Director
25 July 2017
Appointed Morgan, Steve as Director
25 July 2017
Appointed Gray, James Richard as Director
25 July 2017
Resigned Constable, Jamie Christopher as Secretary
25 July 2017
Appointed Cluttons LLP as Corporate Director
29 January 2016
Resigned Constable, Jamie Christopher as Director
29 January 2016
Appointed Gold Round Limited as Corporate Director
29 January 2016
Appointed Campbell, Christopher as Director
29 January 2016
Appointed Emmerson, Philip Raymond as Director
29 January 2016
Resigned Obs Directors LLP as Corporate Director
7 December 2015
Appointed Constable, Jamie Christopher as Secretary
1 February 2015
Appointed Rjp Secretaries Limited as Corporate Secretary
10 December 2014
Appointed Constable, Jamie Christopher as Director
10 December 2014
Appointed Obs Directors LLP as Corporate Director
10 December 2014
Resigned Zantboer, Ian Leslie as Director
3 December 2014
Appointed Zantboer, Ian Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc344742
Former controllers (3)
25 July 2017
Ceased Jamie Christopher Constable — Owns 75–100% of shares
28 April 2017
Ceased Savenay LLP — Owns 75–100% of shares
28 April 2017
Ceased Rcapital Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£98,676
Cash
£2,051
Turnover
£15,445,573
Profit Before Tax
£25,002
Employees
249
Debt Ratio
91%
Current Ratio
1.2x
Profit Margin
0%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £13,166,568 £14,384,475 £15,445,573
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£1,149,261£1,008,956£1,072,303
Cash£2,051£6,326£1,722
Creditors (< 1 year)£920,170£798,867£878,059
Net Current Assets£229,091£210,089£194,244
Net Assets£98,676£79,674£63,829
Shareholder Funds£98,676£79,674£63,829

Turnover£15,445,573£14,384,475£13,166,568
Gross Profit£13,166,568
Admin Expenses£15,420,571£14,362,966£13,151,476
Staff Costs£14,929,769£13,873,348£12,833,342
Operating Profit£25,002£21,509£15,092
Profit Before Tax£25,002£21,509£15,000
Tax£6,000£5,664£4,046
Profit for Period£19,002£15,845£10,954

Filings 83

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates24 September 2026
24 December 2025Full accounts31 March 2025
24 October 2025Confirmation statement with no updates24 October 2025
14 March 2025Termination of appointment of a director
7 March 2025Appointment of a director
Show all 83 filings

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