CLAVERHAM GROUP LIMITED

Active Solihull

Manufacture of other special-purpose machinery n.e.c.

0 employees website.com
Manufacture of other special-purpose machinery n.e.c.
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CLAVERHAM GROUP LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 13 Oct 1997 Active Solihull, England 0 employees website.com
Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

CLAVERHAM LIMITED 21 Jan 1998 — 9 Jun 1999
OVAL (1253) LIMITED 13 Oct 1997 — 21 Jan 1998
Accounts Submitted 26 Jan 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 20 May 2026 Next due 29 Apr 2027 11 months remaining
Net assets £4M £26M 2024 year on year
Total assets £4M £26M 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS England

Full company profile for CLAVERHAM GROUP LIMITED (03449126), an active company based in Solihull, England. Incorporated 13 Oct 1997. Manufacture of other special-purpose machinery n.e.c.. 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 Dec → 30 Nov 2024
Type full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£4.07M

Decreased by £26.36M (-87%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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 (1)

Hamilton Sundstrand Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Safran Sa

Unknown

Active
Notified 21 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

CLAVERHAM GROUP LIMITED Current Company
CLAVERHAM LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
16 Mar 2026OfficersAppointment of Rubina Devi Parasmani Jogee as director on 10 Mar 2026
16 Mar 2026OfficersTermination of Kenneth Bruce Blair as director on 4 Mar 2026
28 Jan 2026GazetteGazette Filings Brought Up To Date
27 Jan 2026GazetteGazette Notice Compulsory
20 May 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

16 Mar 2026 Officers

Appointment of Rubina Devi Parasmani Jogee as director on 10 Mar 2026

16 Mar 2026 Officers

Termination of Kenneth Bruce Blair as director on 4 Mar 2026

28 Jan 2026 Gazette

Gazette Filings Brought Up To Date

27 Jan 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

1 weeks ago on 20 May 2026

Appointment of Rubina Devi Parasmani Jogee as director on 10 Mar 2026

2 months ago on 16 Mar 2026

Termination of Kenneth Bruce Blair as director on 4 Mar 2026

2 months ago on 16 Mar 2026

Gazette Filings Brought Up To Date

4 months ago on 28 Jan 2026

Gazette Notice Compulsory

4 months ago on 27 Jan 2026