CLARENDON FUND NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CLARENDON FUND NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2001 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DRINKSTALL LIMITED 27 Sept 2001 — 16 Nov 2001
Accounts Submitted 11 Aug 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 30 Jan 2026 Next due 11 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £7K £0 2024 year on year
Total Liabilities £7K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARENDON FUND NOMINEES LIMITED (04295312), an active company based in London, England. Incorporated 27 Sept 2001. Other business support service activities 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 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

£1.00

Total Liabilities

£6.85k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

1 active 2 resigned
Status
Alan MawsonDirectorBritishEngland8317 Oct 2001Active

Shareholders

Shareholders (1)

Clarendon Fund Managers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CLARENDON FUND NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 2025-11-27 with no updates
11 Aug 2025AccountsAnnual accounts made up to 2024-08-31
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-27 with no updates
31 May 2024AccountsAnnual accounts made up to 2023-08-31
21 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-08-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-27 with no updates

31 May 2024 Accounts

Annual accounts made up to 2023-08-31

21 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with no updates

2 months ago on 30 Jan 2026

Annual accounts made up to 2024-08-31

8 months ago on 11 Aug 2025

Confirmation statement made on 2024-11-27 with no updates

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-08-31

1 years ago on 31 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 21 Dec 2023