Claven Group Limited

Active11053927 Private limited company
Incorporated
8 November 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Directors
Thomas Andrew Leaver
Andrew Thomas Borkowski
Owned by
Fullbrook Thorpe Investments LLP
Accounts type
Unaudited abridged
Region
East Midlands
Address
Swan Court
Lamport
NN6 9EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leaver, Thomas Andrew
Director · Appointed 22 January 2018
British
Born June 1992 (34)
Borkowski, Andrew Thomas
Director · Appointed 8 November 2017
British
Born June 1962 (64)
Director · Appointed 8 November 2017
British
Born August 1965 (61)
Director · Appointed 8 November 2017
British
Born June 1962 (64)
Officer history (1 former)
22 October 2026
Resigned Borkowski, Andrew Thomas as Director
22 January 2018
Appointed Leaver, Thomas Andrew as Director
8 November 2017
Appointed Borkowski, Andrew Thomas as Director
8 November 2017
Appointed Collis, Michael Christopher as Director
8 November 2017
Appointed Fowler, Andrew John as Director
8 November 2017
Appointed Borkowski, Andrew Thomas as Director

Ownership 1 active

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

Fullbrook Thorpe Investments LLP
Legal person · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (3)
22 January 2018
Ceased Andrew Thomas Borkowski — Owns 25–50% of shares
22 January 2018
Ceased Andrew John Fowler — Owns 25–50% of shares
22 January 2018
Ceased Michael Christopher Collis — Owns 25–50% of shares

Financials

Net Assets
£662,947
Cash
£34,310
Employees
13
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £518,750 £449,633 £383,039 £1,072,123 £753,795 £662,947
Balance sheet detail
202520242023202220212020
Fixed Assets£52,308£37,361£11,878£63,540£89,218£106,037
Current Assets£1,113,892£1,491,666£1,740,079£1,549,580£1,250,934£851,837
Debtors£1,079,582£1,464,610£1,703,722£1,541,926£1,236,644£826,737
Cash£34,310£27,056£36,357£7,654£14,290£25,100
Creditors (< 1 year)£522,642£476,233£253,640£844,751£417,186£245,791
Creditors (> 1 year)£8,000£334,492£469,791£385,333£473,333£193,333
Net Current Assets£591,250£1,015,433£1,486,439£704,829£833,748£606,046
Net Assets£662,947£753,795£1,072,123£383,039£449,633£518,750
Shareholder Funds£662,947£753,795£1,072,123£383,039£449,633£518,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Confirmation statement with no updates22 October 2026
26 October 2026Appointment of a director
23 October 2026Unaudited abridged accounts31 March 2026
24 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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