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Clamason Holdings Limited
- Incorporated
- 24 October 2016 (10 years)
- Previously known as
- Clamason Property Holdings Limited (until 13 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Clamason Industries LtdGibbons Industrial ParkDudley RoadKingswinfordDY6 8XG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born May 1972 (54)
Director · Appointed 7 August 2018
British
Born April 1969 (57)
Director · Appointed 20 December 2016
British
Born May 1978 (48)
Director · Appointed 20 December 2016
British
Born June 1968 (58)
Officer history (4 former)
9 April 2026
9 April 2026
28 January 2022
18 October 2019
20 September 2019
7 August 2018
20 December 2016
20 December 2016
20 December 2016
20 December 2016
20 December 2016
Resigned Clarke, Philip as Director
24 October 2016
Appointed Clarke, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10420355
Holdings 1
Companies where Clamason Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2016
Ceased Anthony James Ridding — Owns 25–50% of shares
20 December 2016
Ceased Philip Clarke — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited This company Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Capital Carried Interest Limited Owns 75–100% of shares
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,095,796
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £12,095,796 | £12,095,796 |
| Net Assets | £12,095,796 | £12,095,796 |
| Shareholder Funds | £12,095,796 | £12,095,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
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