Clan Group Holdings Ltd

Active11260815 Private limited company
Incorporated
16 March 2018 (8 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Leanne Keightley
Joanne Dixon
Accounts type
Unaudited abridged
Region
East Midlands
Address
43A St. Marys Road
Market Harborough
LE16 7DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born June 1985 (41)
Director · Appointed 16 March 2018
British
Born June 1947 (79)
Director · Appointed 16 March 2018
British
Born October 1951 (75)

Ownership 2 active

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

Leanne Keightley
Individual · Notified 4 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Joanne Dixon
Individual · Notified 4 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)

Holdings 2

Companies where Clan Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 September 2020
Ceased Dennis Neil Dixon — Owns 25–50% of shares
4 September 2020
Ceased Pauline Marie Dixon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£977,707
Cash
£215,340
Employees
4
Debt Ratio
1%
Current Ratio
38.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,040,398 £992,960 £1,133,571 £1,038,958 £1,028,087 £1,006,821 £977,707
Balance sheet detail
2026202520242023202220212020
Fixed Assets£583,428£594,568£609,422£629,227£629,519£641,718£672,292
Current Assets£404,944£433,171£432,781£430,002£577,826£542,637£534,169
Debtors£189,604£130,000£171,000£68,160
Cash£215,340£303,171£261,781£361,842
Creditors (< 1 year)£10,665£20,918£20,271£73,774£191,395£166,063
Creditors (> 1 year)£14,116
Net Current Assets£394,279£412,253£432,781£409,731£504,052£351,242£368,106
Net Assets£977,707£1,006,821£1,028,087£1,038,958£1,133,571£992,960£1,040,398
Shareholder Funds£977,707£1,006,821£1,028,087£1,038,958£1,133,571£992,960£1,040,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates3 September 2026
7 September 2026Other filing—
7 September 2026Other filing—
5 June 2026Unaudited abridged accounts31 March 2026
3 September 2025Statement of capital following an allotment of shares
Show all recent filings

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