Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Clareville Investments Limited
- Incorporated
- 15 July 2016 (10 years)
- Previously known as
- CRSB Shelfco 10 Limited (until 21 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Charlotte Mary Sidonia Girkins
- Owned by
- William James BegleyEmily Alexandra Mary GirkinsBenedict James Seward Girkins
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor16 Black Friars LaneLondonEC4V 6EB
Officers 2 active
Officer details are public data from the Companies House register.
Girkins, Charlotte Mary Sidonia, The Honourable
Director · Appointed 9 February 2017
British
Born November 1958
Director · Appointed 9 February 2017
British
Born July 1948 (78)
Officer history (1 former)
9 February 2017
Appointed Girkins, Charlotte Mary Sidonia, The Honourable as Director
9 February 2017
9 February 2017
15 July 2016
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
William James Begley
Individual · Notified 21 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1971 (54)
Emily Alexandra Mary Girkins
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born March 1991 (35)
Benedict James Seward Girkins
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born September 1992 (34)
Maximillian George Seward Girkins
Individual · Notified 6 December 2016
Owns 25–50% of shares
British
Born September 1995 (31)
Mark Jonathan Musgrave
Individual · Notified 6 December 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1952 (74)
Former controllers (3)
2 November 2021
Ceased Peter George Foster — Owns 75–100% of shares (as a trust)
2 November 2021
Ceased The Right Honourable Mary Hazel Caridwen Lady Howard De Walden — Owns 75–100% of shares (as a trust)
6 December 2016
Ceased Halco Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,884,151
- Debt Ratio
- 0%
- Current Ratio
- 18.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,685,521 | £6,517,785 | £5,930,849 | £5,709,089 | £5,479,574 | £5,223,815 |
| Current Assets | £209,803 | £131,937 | £67,996 | £35,891 | £29,376 | £93,564 |
| Creditors (< 1 year) | £11,173 | £41,402 | £10,933 | £10,933 | £10,813 | £10,813 |
| Net Current Assets | £198,630 | £24,958 | £18,563 | £82,751 | ||
| Net Assets | £6,884,151 | £5,734,047 | £5,498,137 | £5,306,566 | ||
| Shareholder Funds | £6,884,151 | £6,608,320 | £5,987,912 | £5,734,047 | £5,498,137 | £5,306,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 23 March 2026 | Registered office address changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 15 October 2025 | Micro company accounts | 31 July 2025 |
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