CLYDESDALE PROPERTIES LIMITED

Active Southampton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CLYDESDALE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 14 Feb 2013 Active Southampton, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £36K £85K 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

3 The Works 55 Millbrook Road East Southampton Hampshire SO15 1HN United Kingdom

Full company profile for CLYDESDALE PROPERTIES LIMITED (08403360), an active company based in Southampton, United Kingdom. Incorporated 14 Feb 2013. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£46.48k

Increased by £33.82k (+267%)

Net Assets

£35.99k

Decreased by £84.56k (-70%)

Total Liabilities

£4.68M

Decreased by £1.09M (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Mark John MooresDirectorBritishEngland5914 Feb 2013Active
Mark MooresSecretaryUnknownUnknown14 Feb 2013Active
Richard Tibor VaryDirectorBritishUnited Kingdom6221 Aug 2019Active

Shareholders

Shareholders (4)

Neil Paul Moores
33.3%
Richard Tibor Vary
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Richard Tibor Vary

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Paul Moores

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark John Moores

Ceased 30 Aug 2024

Ceased

Group Structure

Group Structure

CLYDESDALE PROPERTIES LIMITED Current Company
ELMFIELD LEASEHOLD LTD united kingdom

Charges

Charges

8 outstanding

Properties

Properties

2 freehold 29 leasehold 31 total
AddressTenurePrice PaidDate Added
22, Elmfield North Block, Millbrook Road East, Southampton (SO15 1HZ) SOUTHAMPTON
Leasehold£133,00017 Sept 2024
23 Elmfield North Block, Millbrook Road East, Southampton (SO15 1HZ) SOUTHAMPTON
Leasehold£155,00011 Jan 2024
24, Elmfield North Block, Millbrook Road East, Southampton (SO15 1HZ) SOUTHAMPTON
Leasehold£91,35615 Aug 2022
Flat 12, Elmfield West Block, Millbrook Road East, Southampton (SO15 1JA) SOUTHAMPTON
Leasehold-21 Jul 2022
Flat 15, Elmfield West Block, Millbrook Road East, Southampton (SO15 1JA) SOUTHAMPTON
Leasehold-21 Jul 2022
22, Elmfield North Block, Millbrook Road East, Southampton (SO15 1HZ)
Leasehold £133,000
Added 17 Sept 2024
District SOUTHAMPTON
23 Elmfield North Block, Millbrook Road East, Southampton (SO15 1HZ)
Leasehold £155,000
Added 11 Jan 2024
District SOUTHAMPTON
24, Elmfield North Block, Millbrook Road East, Southampton (SO15 1HZ)
Leasehold £91,356
Added 15 Aug 2022
District SOUTHAMPTON
Flat 12, Elmfield West Block, Millbrook Road East, Southampton (SO15 1JA)
Leasehold
Added 21 Jul 2022
District SOUTHAMPTON
Flat 15, Elmfield West Block, Millbrook Road East, Southampton (SO15 1JA)
Leasehold
Added 21 Jul 2022
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Sept 2024Persons With Significant ControlChange to Mr Richard Tibor Vary as a person with significant control on 30 Aug 2024
9 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Sept 2024 Persons With Significant Control

Change to Mr Richard Tibor Vary as a person with significant control on 30 Aug 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 30 Aug 2025 with no updates

8 months ago on 2 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Change to Mr Richard Tibor Vary as a person with significant control on 30 Aug 2024

1 years ago on 9 Sept 2024