CLARENDON HILL SECURITIES LIMITED

Dissolved Northwich

Dormant Company

0 employees website.com
Dormant Company
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CLARENDON HILL SECURITIES LIMITED

Dormant Company

Founded 25 Feb 2009 Dissolved Northwich, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

KMR BENNETT BROOKS LIMITED 25 Feb 2009 — 10 Mar 2015
Accounts Submitted 4 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Mar 2025 Next due 11 Mar 2026 2 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Full company profile for CLARENDON HILL SECURITIES LIMITED (06830354), a dissolved company based in Northwich, United Kingdom. Incorporated 25 Feb 2009. Dormant 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

£1.00

Net Assets

£1.00

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

1 active 1 resigned
Status
Payne, Richard CharlesDirectorBritishEngland651 Mar 2009Active

Shareholders

Shareholders (1)

Richard Charles Payne
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Charles Payne

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
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
21 Apr 2026GazetteGazette Dissolved Voluntary
3 Feb 2026GazetteGazette Notice Voluntary
21 Jan 2026DissolutionDissolution Application Strike Off Company
4 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Mar 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with no updates
21 Apr 2026 Gazette

Gazette Dissolved Voluntary

3 Feb 2026 Gazette

Gazette Notice Voluntary

21 Jan 2026 Dissolution

Dissolution Application Strike Off Company

4 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Mar 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 21 Apr 2026

Gazette Notice Voluntary

2 months ago on 3 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 21 Jan 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 4 Apr 2025

Confirmation statement made on 25 Feb 2025 with no updates

1 years ago on 21 Mar 2025