CLAVERLEY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CLAVERLEY HOLDINGS LIMITED

COMPANY NUMBER
08114933

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/06/2012 (12 years and 5 months old)

WEBSITE
claverleygroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
30/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE ANCHORAGE AVENUE, SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6FG

Telephone: 04190231313
TPS: No

TRADING ADDRESSES

One Anchorage Avenue
Shrewsbury Business Park
Shrewsbury
SY2 6FG
SY2 6FG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.2M

52.88%

NET WORTH

£19.4M

7.08%

TOTAL LIABILITIES

£24.6M

17.75%

NET ASSETS

£42.1M

4.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLAVERLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLAVERLEY GROUP LIMITED	Active - Accounts Filed	View Report
CUBIQUITY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAVERLEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLAVERLEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLAVERLEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.2M

52.88%

NET WORTH

£19.4M

7.08%

TOTAL LIABILITIES

£24.6M

17.75%

NET ASSETS

£42.1M

4.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MODEST VENTURES LIMITED	Owned: 18.46 %	Shares: 498,393	Price per share: £1.00	Total Value: £498,393.00
MODEST VENTURES LIMITED	Owned: 14.54 %	Shares: 392,645	Price per share: £1.00	Total Value: £392,645.00
MODEST VENTURES LIMITED	Owned: 14.54 %	Shares: 392,645	Price per share: £1.00	Total Value: £392,645.00
EXECUTORS OF MGD GRAHAM (DECEASED) & SARA ANN GRAHAM & PAUL STRYKER MEIER & LESLEY ANN DAVIS	Owned: 10.85 %	Shares: 292,990	Price per share: £1.00	Total Value: £292,990.00
EQUIOM TRUST (GUERNSEY) LTD & INVICTA LTD	Owned: 7.11 %	Shares: 191,861	Price per share: £1.00	Total Value: £191,861.00
THOMSON SNELL & PASSMORE CORPORATION LIMITED & PAUL STRYKER MEIER	Owned: 4.92 %	Shares: 132,710	Price per share: £1.00	Total Value: £132,710.00
EXECUTORS OF MGD GRAHAM (DECEASED) & SARA ANN GRAHAM & PAUL STRYKER MEIER & LESLEY ANN DAVIS	Owned: 4.72 %	Shares: 127,395	Price per share: £1.00	Total Value: £127,395.00
ANGELA BARBARA GRAHAM	Owned: 4.53 %	Shares: 122,425	Price per share: £1.00	Total Value: £122,425.00
PAUL STRYKER MEIER	Owned: 4.25 %	Shares: 114,655	Price per share: £1.00	Total Value: £114,655.00
EXECUTORS OF MGD GRAHAM (DECEASED) & SARA ANN GRAHAM & PAUL STRYKER MEIER & LESLEY ANN DAVIS	Owned: 4.09 %	Shares: 110,345	Price per share: £1.00	Total Value: £110,345.00
EQUIOM TRUST (GUERNSEY) LTD & INVICTA LTD	Owned: 3.78 %	Shares: 101,973	Price per share: £1.00	Total Value: £101,973.00
EQUIOM TRUST (GUERNSEY) LTD & INVICTA LTD	Owned: 3.69 %	Shares: 99,710	Price per share: £1.00	Total Value: £99,710.00
THOMSON SNELL & PASSMORE CORPORATION LIMITED & PAUL STRYKER MEIER	Owned: 1.79 %	Shares: 48,361	Price per share: £1.00	Total Value: £48,361.00
ANGELA BARBARA GRAHAM	Owned: 1.41 %	Shares: 38,188	Price per share: £1.00	Total Value: £38,188.00
PAUL STRYKER MEIER	Owned: 0.85 %	Shares: 22,852	Price per share: £1.00	Total Value: £22,852.00
PAUL STRYKER MEIER	Owned: 0.48 %	Shares: 12,852	Price per share: £1.00	Total Value: £12,852.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Stryker Meier 03/07/2012 - Present (12 years and 4 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 13 Past: 21	View Report
Thomas William Graham 01/01/2013 - Present (11 years and 11 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Edward Alexander Graham 01/01/2013 - Present (11 years and 11 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
Graham William Evers 27/04/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sara Anne Graham 27/04/2018 - Present (6 years and 7 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLAVERLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLAVERLEY GROUP LIMITED	Active - Accounts Filed	View Report
CUBIQUITY LIMITED	Active - Accounts Filed	View Report
BIGKID AGENCY LIMITED	Non-Trading	View Report
KENNEDY ENTERPRISES LIMITED	Active - Accounts Filed	View Report
MIDLAND NEWS ASSOCIATION LIMITED(THE)	Active - Accounts Filed	View Report
EXPRESS AND STAR LIMITED	Non-Trading	View Report
SHROPSHIRE NEWSPAPERS LIMITED	Non-Trading	View Report
SHROPSHIRE STAR LIMITED	Non-Trading	View Report
PRECISION COLOUR PRINTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 14/09/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Angela Barbara Graham (924633846) Appointed
Date: 09/05/2018	Event: Robert Maurice Cross (917484595) has left the board
Date: 09/05/2018	Event: New Company Secretary Graham William Evers (924607965) Appointed
Date: 09/05/2018	Event: Phillip Antony Inman (916294557) has left the board
Date: 09/05/2018	Event: Graham William Evers (900151857) has left the board
Date: 09/05/2018	Event: Charles David Brims (903360639) has left the board
Date: 09/05/2018	Event: Robert Maurice Cross (913228933) has left the board
Date: 09/05/2018	Event: New Board Member Sara Anne Graham (908455754) Appointed
Date: 09/05/2018	Event: Peter Brian Woodman (900160120) has left the board
Date: 09/05/2018	Event: David George Fossett Thompson (922553394) has left the board
Date: 09/05/2018	Event: John Clark Averty (906614089) has left the board
Date: 05/07/2017	Event: New Annual Return filed
Date: 27/05/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Board Member David George Fossett Thompson (922553394) Appointed
Date: 15/07/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 04/07/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 27/03/2015	Event: Malcolm Gray Douglas Graham (917077524) has left the board
Date: 27/06/2014	Event: New Annual Return filed
Date: 25/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: Phillip Antony Inman (918272883) has left the board
Date: 14/03/2014	Event: New Board Member Phillip Antony Inman (916294557) Appointed
Date: 11/11/2013	Event: New Board Member Phillip Antony Inman (918272883) Appointed
Date: 10/09/2013	Event: New Accounts filed
Date: 20/07/2013	Event: New Annual Return filed
Date: 18/01/2013	Event: New Board Member Peter Brian Woodman (900160120) Appointed
Date: 17/01/2013	Event: John Clark Averty (917484738) has left the board
Date: 17/01/2013	Event: New Board Member John Clark Averty (906614089) Appointed
Date: 11/01/2013	Event: New Board Member Thomas William Graham (917481538) Appointed
Date: 11/01/2013	Event: New Board Member Robert Maurice Cross (913228933) Appointed
Date: 11/01/2013	Event: New Board Member Charles David Brims (903360639) Appointed
Date: 11/01/2013	Event: New Board Member Edward Alexander Graham (917481606) Appointed
Date: 11/01/2013	Event: New Board Member John Clark Averty (917484738) Appointed
Date: 11/01/2013	Event: Graham William Evers (917007108) has left the board
Date: 11/01/2013	Event: New Company Secretary Robert Maurice Cross (917484595) Appointed

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CLAVERLEY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.2M

£19.4M

£24.6M

£42.1M

People Overview

5

9

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.2M

£19.4M

£24.6M

£42.1M

Accounts

People Overview

5

9

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™