Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Claygate Distribution Holdings Limited
- Incorporated
- 27 April 2016 (10 years)
- Previously known as
- New Topco 1 Limited (until 2 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Claygate Building Pattenden LaneMardenTonbridgeTN12 9QJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2022
British
Born November 1960
British
Born January 1968 (58)
British
Born May 1963 (63)
British
Born June 1988 (38)
British
Born December 1960 (65)
British
Born February 1964 (62)
Officer history (3 former)
28 August 2026
6 January 2022
21 October 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
27 April 2016
27 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13695866
Holdings 1
Companies where Claygate Distribution Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2021
Ceased Melvyn Barry Streek — Owns 25–50% of shares
21 October 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Claygate Trustees Limited Owns 75–100% of shares
Claygate Distribution Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £240,000
- Return on Equity
- 240000%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | ||||
| Current Assets | £17,012,553 | ||||
| Debtors | £7,754,563 | ||||
| Cash | £4,363,173 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 |
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