Clementine Holdings Ltd

Active10018813 Private limited company
Incorporated
22 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Emily Clementine Gaddum Carruthers
David Michael Carruthers
Controlled by
David Michael Carruthers
Emily Clementine Gaddum Carruthers
Accounts type
Micro entity
Region
South West
Address
46 Cote Park
Stoke Bishop
Bristol
BS9 2AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Carruthers, Emily Clementine Gaddum
Director · Appointed 31 January 2017
British
Born February 1987 (39)
Carruthers, David Michael, Dr
Director · Appointed 31 January 2017
British
Born August 1987 (39)
Officer history (4 former)
19 January 2023
Resigned Carruthers, Graham Malcolm as Director
19 January 2023
Resigned Carruthers, Judith Carol as Director
31 January 2017
Appointed Carruthers, Emily Clementine Gaddum as Director
31 January 2017
Appointed Carruthers, David Michael, Dr as Director
23 February 2016
Resigned Carruthers, David Michael, Dr as Director
23 February 2016
Resigned Helliwell, Emily Clementine, Dr as Director
22 February 2016
Appointed Carruthers, David Michael, Dr as Director
22 February 2016
Appointed Helliwell, Emily Clementine, Dr as Director
22 February 2016
Appointed Carruthers, Graham Malcolm as Director
22 February 2016
Appointed Carruthers, Judith Carol as Director

Ownership 2 active

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

David Michael Carruthers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1987 (39)
Emily Clementine Gaddum Carruthers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1987 (39)
Former controllers (2)
19 January 2023
Ceased Graham Malcolm Carruthers — Has significant influence or control
19 January 2023
Ceased Judith Carol Carruthers — Has significant influence or control

Financials

Net Assets
£70,057
Debt Ratio
90%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,083 £49,108 £55,271 £58,187 £65,189 £70,057
Balance sheet detail
202520242023202220212020
Fixed Assets£676,609£676,609£676,609£410,000£410,000£410,257
Current Assets£21,180£30,345£3,476£14,805£10,703£45,074
Creditors (< 1 year)£55,906£66,829£54,731£52,814£54,875£97,600
Creditors (> 1 year)£563,655£566,765£564,265£308,549£308,549£308,477
Net Current Assets(£34,726)(£36,484)(£45,986)(£38,009)(£44,172)(£52,526)
Net Assets£70,057£65,189£58,187£55,271£49,108£41,083
Shareholder Funds£70,057£65,189£58,187£55,271£49,108£41,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates18 January 2026
22 January 2026Confirmation statement with no updates19 January 2026
28 October 2025Micro company accounts31 March 2025
5 February 2025Registered office address changed
5 February 2025Registered office address changed
Show all recent filings

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