Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
CLPH Ltd
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Simon Thomas Peter RookeJonathan SlaterRichard Mark Harrison
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor Balfour House46-54 Great Titchfield StreetLondonW1W 7QA
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Thomas Peter Rooke
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Jonathan Slater
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Richard Mark Harrison
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Holdings 1
Companies where CLPH Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £427,470 | £411,001 | £301,000 | |||
| Debtors | £451 | £451 | £593 | £5 | £631 | |
| Creditors (< 1 year) | £72,928 | £66,928 | (£1,243) | £34,757 | £183,636 | £66,900 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£72,477) | (£66,477) | (£34,164) | (£183,631) | (£66,269) | |
| Net Assets | £234,731 | |||||
| Shareholder Funds | £392,368 | £392,368 | £393,306 | £227,370 | £234,731 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 September 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 17 October 2024 | Termination of appointment of a director | |||
| 24 September 2024 | Withdrawal of a person with significant control statement |
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