CLAIFE SECURITIES LIMITED

Active Nr Tiptree

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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CLAIFE SECURITIES LIMITED

Other letting and operating of own or leased real estate

Founded 18 Aug 1964 Active Nr Tiptree, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PIGNUS DEVELOPMENTS LIMITED 18 Aug 1964 — 30 Jan 1984
Accounts Submitted 28 Feb 2025 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 10 Mar 2026 Next due 14 Jan 2027 8 months remaining
Net assets £4M £57K 2024 year on year
Total assets £4M £9K 2024 year on year
Total Liabilities £823K £66K 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

Messing Park Estate Office Messing Park Nr Tiptree Essex CO5 9TG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLAIFE SECURITIES LIMITED (00816104), an active company based in Nr Tiptree, United Kingdom. Incorporated 18 Aug 1964. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£95.42k

Increased by £12.40k (+15%)

Net Assets

£3.57M

Increased by £57.01k (+2%)

Total Liabilities

£822.58k

Decreased by £66.43k (-7%)

Turnover

N/A

Employees

3

Debt Ratio

19%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Claire Hatton As Trustee Of Estate Of Henry Jenkins Patricia Ann Jenkins As Trustee Of Estate Of Henry Jenkins
47.5%
95
Jane Ebert
13.5%
27

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Patricia Ann Jenkins

British

Active
Notified 14 Aug 2018
Residence England
DOB May 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Claire Hatton

British

Active
Notified 14 Aug 2018
Residence France
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Henry John Jenkins

Ceased 14 Aug 2018

Ceased

Patricia Ann Jenkins

Ceased 14 Aug 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 satisfied

Properties

Properties

16 freehold 16 total
AddressTenurePrice PaidDate Added
15 Campion Road, Colchester (CO2 7RT) COLCHESTER
Freehold£189,99531 Jul 2020
land at the back of 15 Campion Road, Colchester (CO2 7RT) COLCHESTER
Freehold-31 Jul 2020
58 Winchester Road, Colchester (CO2 7LH) COLCHESTER
Freehold£205,5006 Oct 2017
68 Kendall Road, Colchester (CO1 2BS) COLCHESTER
Freehold£167,1506 Jul 2016
6 Lenz Close, Colchester (CO1 2FP) COLCHESTER
Freehold£150,00020 May 2016
15 Campion Road, Colchester (CO2 7RT)
Freehold £189,995
Added 31 Jul 2020
District COLCHESTER
land at the back of 15 Campion Road, Colchester (CO2 7RT)
Freehold
Added 31 Jul 2020
District COLCHESTER
58 Winchester Road, Colchester (CO2 7LH)
Freehold £205,500
Added 6 Oct 2017
District COLCHESTER
68 Kendall Road, Colchester (CO1 2BS)
Freehold £167,150
Added 6 Jul 2016
District COLCHESTER
6 Lenz Close, Colchester (CO1 2FP)
Freehold £150,000
Added 20 May 2016
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
8 Jan 2026OfficersChange to director Mrs Claire Hatton on 2025-12-31
8 Jan 2026Persons With Significant ControlChange to Mrs Claire Hatton as a person with significant control on 2025-12-31
3 Nov 2025OfficersTermination of Patricia Ann Jenkins as director on 2025-10-28
3 Nov 2025OfficersTermination of Patricia Ann Jenkins as director on 2025-10-28
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

8 Jan 2026 Officers

Change to director Mrs Claire Hatton on 2025-12-31

8 Jan 2026 Persons With Significant Control

Change to Mrs Claire Hatton as a person with significant control on 2025-12-31

3 Nov 2025 Officers

Termination of Patricia Ann Jenkins as director on 2025-10-28

3 Nov 2025 Officers

Termination of Patricia Ann Jenkins as director on 2025-10-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

1 months ago on 10 Mar 2026

Change to director Mrs Claire Hatton on 2025-12-31

3 months ago on 8 Jan 2026

Change to Mrs Claire Hatton as a person with significant control on 2025-12-31

3 months ago on 8 Jan 2026

Termination of Patricia Ann Jenkins as director on 2025-10-28

5 months ago on 3 Nov 2025

Termination of Patricia Ann Jenkins as director on 2025-10-28

5 months ago on 3 Nov 2025