CLONMEL ROAD LTD

Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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CLONMEL ROAD LTD

Other business support service activities n.e.c.

Founded 18 Sept 2013 Dissolved London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ULTIMATE BUILD (CLONMEL ROAD) LTD 8 Nov 2013 — 27 Aug 2019
ULTIMATE BUILD (WESTON SUPER MARE) LTD 18 Sept 2013 — 8 Nov 2013
Accounts Submitted 30 Oct 2023
Confirmation Submitted 20 Sept 2023 Next due 2 Oct 2024 21 months overdue
Net assets £100 £84K 2022 year on year
Total assets £100 £3M 2022 year on year
Total Liabilities £0 £3M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 167-169 Great Portland Street London W1W 5PF

Full company profile for CLONMEL ROAD LTD (08695934), a dissolved company based in London, United Kingdom. Incorporated 18 Sept 2013. Other business support service activities n.e.c.. 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 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Increased by £83.85k (+100%)

Total Liabilities

N/A

Decreased by £3.08M (-100%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Decreased by 103 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
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

1 active 2 resigned
Status
Mark Julian Hugo HoldenDirectorBritishEngland6518 Sept 2013Active

Shareholders

Shareholders (2)

Ann Louise Grenville Holden
50.0%
50
Mark Julian Hugo Holden
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Julian Hugo Holden

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ann Louise Grenville Holden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
12 Dec 2023DissolutionDissolution Application Strike Off Company
30 Oct 2023AccountsAnnual accounts made up to 31 Mar 2023
20 Sept 2023Confirmation StatementConfirmation statement made on 18 Sept 2023 with no updates
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

12 Dec 2023 Dissolution

Dissolution Application Strike Off Company

30 Oct 2023 Accounts

Annual accounts made up to 31 Mar 2023

20 Sept 2023 Confirmation Statement

Confirmation statement made on 18 Sept 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 12 Dec 2023

Annual accounts made up to 31 Mar 2023

2 years ago on 30 Oct 2023

Confirmation statement made on 18 Sept 2023 with no updates

2 years ago on 20 Sept 2023