CLAVERLEY HOLDINGS LIMITED

08114933
Active United Kingdom

Activities of head offices

557 employees website.com
Creative, media and publishing Activities of head offices
C

CLAVERLEY HOLDINGS LIMITED

08114933

Activities of head offices

Founded 21 Jun 2012 Active United Kingdom 557 employees website.com
Creative, media and publishing Activities of head offices
Accounts Submitted 23 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £42M £2M 2023 year on year
Total assets £75M £4M 2023 year on year
Total Liabilities £33M £3M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CLAVERLEY HOLDINGS LIMITED (08114933), an active creative, media and publishing company based in United Kingdom. Incorporated 21 Jun 2012. Activities of head offices. 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 31 Dec → 30 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£19.20M

Increased by £6.64M (+53%)

Net Assets

£42.06M

Increased by £1.72M (+4%)

Total Liabilities

£32.85M

Increased by £2.57M (+8%)

Turnover

£115.05M

Decreased by £19.00k (-0%)

Employees

557

Decreased by 49 (-8%)

Debt Ratio

44%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (19)

Modest Ventures Limited
18.5%
498,393
Modest Ventures Limited
14.5%
392,645

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Paul Stryker Meier

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Edward Alexander Graham

British

Active
Notified 13 Nov 2018
Residence England
DOB January 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Sara Ann Graham

British

Active
Notified 1 Nov 2017
Residence England
DOB November 1947
Nature of Control
  • Voting Rights 25 To 50 Percent

Lesley Ann Davis

British

Active
Notified 27 Feb 2020
Residence England
DOB July 1965
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Thomas William Graham

British

Active
Notified 13 Nov 2018
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust

Ian Ilsley

Ceased 13 Dec 2017

Ceased

Eric Alan Graham

Ceased 28 Jul 2021

Ceased

Ian Paul Baker

Ceased 27 Feb 2020

Ceased

Edward Brendan Lynch

Ceased 13 Dec 2017

Ceased

Group Structure

Group Structure

CLAVERLEY HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
22 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with updates
9 Jan 2026MiscellaneousReplacement filing of PSC01 for Mr Edward Alexander Graham
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
23 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with updates

9 Jan 2026 Miscellaneous

Replacement filing of PSC01 for Mr Edward Alexander Graham

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 23 Jun 2026

Confirmation statement made on 22 May 2026 with updates

1 months ago on 22 May 2026

Replacement filing of PSC01 for Mr Edward Alexander Graham

5 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Sept 2025

Confirmation statement made on 21 Jun 2025 with no updates

1 years ago on 25 Jun 2025