Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Claves Estates Limited
- Incorporated
- 23 July 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Warren Lee Haworth
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Claves House 295D Darwen RoadBromley CrossBoltonBL7 9BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
Also at 3G Pitch Hire Ltd, Sleeps 12 Plus Limited (proposed for strike-off), Lumax Ltd · more companies
British
Born October 1967 (59)
Director · Appointed 23 July 2020
British
Born September 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08489996
Individual · Notified 23 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Former controllers (1)
23 July 2020
Ceased Wayne Wild — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
3G Pitch Hire Ltd Owns 25–50% of shares
Bar Fiftynine Ltd Holds 75–100% of voting rights
Booth's Garage Ltd Owns 25–50% of shares
Davis Capital Ltd Owns 75–100% of shares
Claves Estates Limited This company Owns 25–50% of shares
Etc Urban (Guildhall) Limited Owns 75–100% of shares
Fortis Business Solutions Global Limited Owns 25–50% of shares
Fortis Hospitality (Edisford) Limited Owns 25–50% of shares
Fortis Hospitality Solutions (Global) Limited Owns 25–50% of shares
Great Eccleston Beauty Limited Owns 25–50% of shares
P.A.W Group Holdings Limited Owns 25–50% of shares
Deep Beauty Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £74,171
- Cash
- £94,397
- Profit
- £15,421
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,697 | £8,541 | £13,387 | £18,230 |
| Current Assets | £98,720 | £142,996 | £117,341 | £160,019 | £39,034 |
| Debtors | £4,323 | £20,183 | £16,958 | £26,111 | £1,052 |
| Cash | £94,397 | £122,813 | £100,383 | £133,908 | £37,982 |
| Creditors (< 1 year) | £24,549 | £55,155 | £43,916 | £105,812 | £84,896 |
| Net Current Assets | £74,171 | £87,841 | £73,425 | £54,207 | (£45,862) |
| Net Assets | £74,171 | £90,766 | £80,755 | £64,248 | |
| Shareholder Funds | £74,171 | £90,766 | £80,755 | £64,248 | (£27,632) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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