CLARION DEFENCE AND SECURITY LIMITED

06567404
Active London

Activities of exhibition and fair organisers

33 employees website.com
Safety and security Activities of exhibition and fair organisers
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CLARION DEFENCE AND SECURITY LIMITED

06567404

Activities of exhibition and fair organisers

Founded 16 Apr 2008 Active London, England 33 employees website.com
Safety and security Activities of exhibition and fair organisers

Previous Company Names

CLARION DEFENCE LIMITED 16 Apr 2008 — 10 Jun 2008
Accounts Submitted 18 Dec 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 18 May 2027 11 months remaining
Net assets £-2M £2M 2024 year on year
Total assets £34M £203K 2024 year on year
Total Liabilities £36M £2M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Vintage House 36 - 37 Albert Embankment London SE1 7TL England

Website

www.example.com

Full company profile for CLARION DEFENCE AND SECURITY LIMITED (06567404), an active safety and security company based in London, England. Incorporated 16 Apr 2008. Activities of exhibition and fair organisers. 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 Feb → 31 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.57M

Decreased by £1.65M (-1923%)

Total Liabilities

£36.01M

Increased by £1.86M (+5%)

Turnover

£3.37M

Increased by £212.00k (+7%)

Employees

33

Increased by 4 (+14%)

Debt Ratio

105%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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)

Clarion Events Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clarion Events Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm
Active
Notified 6 Apr 2016
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

PSPA HOLDCO LIMITED united kingdom
PSPA LIMITED united kingdom
FINTRY 3 LIMITED united kingdom
CLARION EVENTS LIMITED united kingdom
CLARION DEFENCE AND SECURITY LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Persons With Significant ControlChange to Clarion Events Limited as a person with significant control on 28 May 2026
7 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
24 Apr 2026OfficersChange to director Mr Richard Johnson on 1 Aug 2021
18 Dec 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026 Persons With Significant Control

Change to Clarion Events Limited as a person with significant control on 28 May 2026

7 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

24 Apr 2026 Officers

Change to director Mr Richard Johnson on 1 Aug 2021

18 Dec 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Clarion Events Limited as a person with significant control on 28 May 2026

2 weeks ago on 29 May 2026

Confirmation statement made on 4 May 2026 with no updates

1 months ago on 7 May 2026

Change to director Mr Richard Johnson on 1 Aug 2021

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 18 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Dec 2025