CLACHRIE CONSULTING LIMITED

04047833
Active Royal Leamington Spa

Real estate agencies

4 employees website.com
Real estate agencies
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CLACHRIE CONSULTING LIMITED

04047833

Real estate agencies

Founded 4 Aug 2000 Active Royal Leamington Spa, United Kingdom 4 employees website.com
Real estate agencies
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jul 2025 Next due 1 Aug 2026 1 month remaining
Net assets £42K £45K 2024 year on year
Total assets £150K £25K 2024 year on year
Total Liabilities £109K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

38 Holly Walk Royal Leamington Spa Warwickshire CV32 4LY

Full company profile for CLACHRIE CONSULTING LIMITED (04047833), an active company based in Royal Leamington Spa, United Kingdom. Incorporated 4 Aug 2000. Real estate agencies. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£41.70k

Decreased by £45.32k (-52%)

Total Liabilities

£108.52k

Increased by £20.11k (+23%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

72%

Increased by 22 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20221£1£1
18 Jul 20221£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

William John Wareing
98.0%
100
Julie Wareing
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William John Wareing

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with updates
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025Persons With Significant ControlChange to Mr William John Wareing as a person with significant control on 1 Jul 2025
21 Jul 2025Persons With Significant ControlChange to Mr William John Wareing as a person with significant control on 17 Jul 2025
21 Jul 2025OfficersChange to director Mr Jonathan Blood on 17 Jul 2025
29 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with updates

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Persons With Significant Control

Change to Mr William John Wareing as a person with significant control on 1 Jul 2025

21 Jul 2025 Persons With Significant Control

Change to Mr William John Wareing as a person with significant control on 17 Jul 2025

21 Jul 2025 Officers

Change to director Mr Jonathan Blood on 17 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Jul 2025 with updates

10 months ago on 29 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Jul 2025

Change to Mr William John Wareing as a person with significant control on 1 Jul 2025

11 months ago on 22 Jul 2025

Change to Mr William John Wareing as a person with significant control on 17 Jul 2025

11 months ago on 21 Jul 2025

Change to director Mr Jonathan Blood on 17 Jul 2025

11 months ago on 21 Jul 2025