JACK CLEPHANE CONSULTANTS LIMITED

Active United Kingdom

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
J

JACK CLEPHANE CONSULTANTS LIMITED

Buying and selling of own real estate

Founded 28 Mar 2012 Active United Kingdom 1 employees website.com
Buying and selling of own real estate

Previous Company Names

JACK CLEPHANE PROPERTIES LIMITED 28 Mar 2012 — 29 Jan 2026
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £109K £5K 2024 year on year
Total assets £370K £3K 2024 year on year
Total Liabilities £261K £8K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for JACK CLEPHANE CONSULTANTS LIMITED (08009069), an active company based in United Kingdom. Incorporated 28 Mar 2012. Buying and selling of own real estate. 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

£2.04k

Increased by £947.00 (+86%)

Net Assets

£108.69k

Increased by £4.63k (+4%)

Total Liabilities

£261.32k

Decreased by £7.75k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

71%

Decreased by 1 (-1%)

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
Status
Clephane, Ross AlanDirectorBritishUnited Kingdom6828 Mar 2012Active

Shareholders

Shareholders (1)

Ross Alan Clephane
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ross Alan Clephane

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Ross Alan Clephane

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1957
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

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
24 Broad Street, Stamford (PE9 1PJ) SOUTH KESTEVEN
Leasehold-23 Aug 2012
24 Broad Street, Stamford (PE9 1PJ)
Leasehold
Added 23 Aug 2012
District SOUTH KESTEVEN

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
29 Jan 2026Change Of NameCertificate Change Of Name Company
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Jun 2025Persons With Significant ControlChange to Mr Ross Alan Clephane as a person with significant control on 5 Jun 2025
28 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

29 Jan 2026 Change Of Name

Certificate Change Of Name Company

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Jun 2025 Persons With Significant Control

Change to Mr Ross Alan Clephane as a person with significant control on 5 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

2 weeks ago on 28 Apr 2026

Certificate Change Of Name Company

3 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 29 Oct 2025

Change to Mr Ross Alan Clephane as a person with significant control on 5 Jun 2025

11 months ago on 6 Jun 2025