CLINIPOL HOLDINGS LTD

Active Coalville

Manufacture of other rubber products

5 employees website.com
Life sciences and medical technology Manufacture of other rubber products
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CLINIPOL HOLDINGS LTD

Manufacture of other rubber products

Founded 23 Sept 2014 Active Coalville, England 5 employees website.com
Life sciences and medical technology Manufacture of other rubber products
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Oct 2025 Next due 7 Oct 2026 5 months remaining
Net assets £3M £422K 2024 year on year
Total assets £3M £603K 2024 year on year
Total Liabilities £355K £180K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Garden Court Gee Road Coalville LE67 4NB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLINIPOL HOLDINGS LTD (09230340), an active life sciences and medical technology company based in Coalville, England. Incorporated 23 Sept 2014. Manufacture of other rubber products. 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

£258.78k

Increased by £227.25k (+721%)

Net Assets

£2.77M

Increased by £422.04k (+18%)

Total Liabilities

£355.49k

Increased by £180.47k (+103%)

Turnover

N/A

Employees

5

Debt Ratio

11%

Increased by 4 (+57%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20244£4£1

Officers

Officers

3 active
Status
Andrew HolmesDirectorBritishUnited Kingdom6323 Sept 2014Active
Garry ShawDirectorBritishEngland6215 Oct 2014Active
Malcolm LordDirectorEnglishEngland7015 Oct 2014Active

Shareholders

Shareholders (9)

The Trustee Of The Clinipol Employee Ownership Trust
54.6%
330
The Trustee Of The Clinipol Employee Benefit Trust
44.7%
270

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors

Andrew Holmes

Ceased 9 Jul 2020

Ceased

Garry Shaw

Ceased 9 Jul 2020

Ceased

Malcolm Lord

Ceased 9 Jul 2020

Ceased

Group Structure

Group Structure

CLINIPOL HOLDINGS LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersChange to director Mr Garry Shaw on 18 Dec 2025
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with updates
6 Oct 2025CapitalAllotment of shares (GBP 604) on 25 Oct 2024
9 Nov 2024ResolutionResolutions
18 Dec 2025 Officers

Change to director Mr Garry Shaw on 18 Dec 2025

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with updates

6 Oct 2025 Capital

Allotment of shares (GBP 604) on 25 Oct 2024

9 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Garry Shaw on 18 Dec 2025

4 months ago on 18 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Dec 2025

Confirmation statement made on 23 Sept 2025 with updates

6 months ago on 7 Oct 2025

Allotment of shares (GBP 604) on 25 Oct 2024

6 months ago on 6 Oct 2025

Resolutions

1 years ago on 9 Nov 2024