CLAPTON PROPERTIES LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CLAPTON PROPERTIES LTD

Buying and selling of own real estate

Founded 12 Dec 2013 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 10 Sept 2025 Next due 25 Sept 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £101K £1K 2023 year on year
Total assets £587K £5K 2023 year on year
Total Liabilities £486K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for CLAPTON PROPERTIES LTD (08812079), an active company based in London, United Kingdom. Incorporated 12 Dec 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£72.67k

Decreased by £108.10k (-60%)

Net Assets

£100.94k

Decreased by £1.25k (-1%)

Total Liabilities

£485.92k

Decreased by £3.59k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Jacob GoldDirectorIsraeliIsrael6610 Sept 2014Active
Stern, MalcolmDirectorBritishUnited Kingdom646 Feb 2018Active

Shareholders

Shareholders (2)

Malcolm Elliot Stern
100.0%
1
Jacob Gold
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Malcolm Elliot Stern

British

Active
Notified 1 Jan 2026
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jacob Gold

Israeli

Active
Notified 6 Apr 2016
Residence Israel
DOB June 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2026Persons With Significant ControlMalcolm Elliot Stern notified as a person with significant control
23 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with updates
23 Jan 2026Persons With Significant ControlCessation of Jacob Gold as a person with significant control on 1 Jan 2026
15 Jan 2026OfficersTermination of Jacob Gold as director on 31 Dec 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jan 2026 Persons With Significant Control

Malcolm Elliot Stern notified as a person with significant control

23 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with updates

23 Jan 2026 Persons With Significant Control

Cessation of Jacob Gold as a person with significant control on 1 Jan 2026

15 Jan 2026 Officers

Termination of Jacob Gold as director on 31 Dec 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Malcolm Elliot Stern notified as a person with significant control

3 months ago on 25 Jan 2026

Confirmation statement made on 1 Jan 2026 with updates

3 months ago on 23 Jan 2026

Cessation of Jacob Gold as a person with significant control on 1 Jan 2026

3 months ago on 23 Jan 2026

Termination of Jacob Gold as director on 31 Dec 2025

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025