Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Claradon Holdings Limited
- Incorporated
- 9 November 2015 (11 years)
- Previously known as
- The Fruit Connection Ltd (until 11 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born June 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01361136
Joseph Daniel Pfeffer
Individual · Notified 11 October 2016
Has significant influence or control
British
Born May 1954 (72)
Former controllers (2)
19 February 2024
Ceased Armonpoint Ltd — Owns 75–100% of shares
19 February 2024
Ceased Gabegain Limited — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Gabegain Limited Owns 25–50% of shares
Claradon Holdings Limited This company Owns 25–50% of shares
Euro One Estates Ltd Owns 25–50% of shares
Claradon Limited Owns 75–100% of shares
Otium Properties (Coppins Bridge) Limited Owns more than 25% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,915
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,849,682 | £1,439,987 | £1,439,987 | £1,570,000 | |||
| Current Assets | £486,123 | £668,544 | £1,825,848 | £2,149,337 | £2,186,684 | £1,186,373 | |
| Debtors | £42,190 | £486,123 | £378,599 | £1,703,267 | £2,033,196 | £2,035,210 | £1,060,476 |
| Cash | £289,945 | £122,581 | £116,141 | £151,474 | £125,897 | ||
| Creditors (< 1 year) | £24,265 | £460,724 | £770,678 | £2,054,352 | £2,362,392 | £2,434,723 | £2,890,200 |
| Net Current Assets | £17,925 | £25,399 | (£102,134) | (£228,504) | (£213,055) | (£248,039) | (£1,703,827) |
| Net Assets | £18,915 | £4,067,269 | |||||
| Shareholder Funds | £18,915 | £26,389 | £4,067,269 | £1,621,178 | £1,226,932 | £1,191,948 | (£133,827) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 8 January 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Cessation of a person with significant control | |||
| 27 October 2025 | Change of details for a person with significant control |
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