CLUTTONS NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CLUTTONS NOMINEES LIMITED

Non-trading company

Founded 1 Apr 1996 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CLUTTONS RESIDENTIAL LTD 1 Apr 1996 — 19 Jun 2000
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Apr 2025 Next due 26 Apr 2026 4 days overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Yarnwicke 119-121 Cannon St London EC4N 5AT United Kingdom

Full company profile for CLUTTONS NOMINEES LIMITED (03180955), an active company based in London, United Kingdom. Incorporated 1 Apr 1996. Non-trading company. 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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
John Robert GravettDirectorBritishEngland4614 May 2025Active
Nicholas PotterDirectorBritishEngland4314 May 2025Active

Shareholders

Shareholders (1)

Cluttons Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cluttons Llp

United Kingdom

Active
Notified 3 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Richard Gray

Ceased 1 Aug 2016

Ceased

Group Structure

Group Structure

CIM NEWCO LIMITED united kingdom
PAISLEY NEWCO LIMITED united kingdom
CLUTTONS LLP united kingdom
CLUTTONS NOMINEES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part of Portman House, 2 Portman Street, London CITY OF WESTMINSTER
Leasehold-18 Dec 2003
Part of Portman House, 2 Portman Street, London
Leasehold
Added 18 Dec 2003
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
27 May 2025OfficersAppointment of Mr John Robert Gravett as director on 14 May 2025
27 May 2025OfficersAppointment of Mr Nicholas Potter as director on 14 May 2025
14 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
14 Mar 2025OfficersTermination of James Richard Gray as director on 13 Mar 2025
5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 May 2025 Officers

Appointment of Mr John Robert Gravett as director on 14 May 2025

27 May 2025 Officers

Appointment of Mr Nicholas Potter as director on 14 May 2025

14 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

14 Mar 2025 Officers

Termination of James Richard Gray as director on 13 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 5 Jan 2026

Appointment of Mr John Robert Gravett as director on 14 May 2025

11 months ago on 27 May 2025

Appointment of Mr Nicholas Potter as director on 14 May 2025

11 months ago on 27 May 2025

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Termination of James Richard Gray as director on 13 Mar 2025

1 years ago on 14 Mar 2025