CLARADON HOLDINGS LIMITED

09862316
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CLARADON HOLDINGS LIMITED

09862316

Activities of other holding companies n.e.c.

Founded 9 Nov 2015 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THE FRUIT CONNECTION LTD 9 Nov 2015 — 11 Oct 2016
Accounts Submitted 26 Sept 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2025 Next due 7 Jul 2026 22 days remaining
Net assets £19K £7K 2024 year on year
Total assets £43K £444K 2024 year on year
Total Liabilities £24K £436K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Full company profile for CLARADON HOLDINGS LIMITED (09862316), an active company based in London, United Kingdom. Incorporated 9 Nov 2015. Activities of other holding companies 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 26 Dec 2025
Due by 26 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£18.91k

Decreased by £7.47k (-28%)

Total Liabilities

£24.27k

Decreased by £436.46k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 39 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 201610,000£0£0
11 Oct 2016100£0£0

Officers

Officers

2 active 1 resigned
Status
Joseph Benjamin AdlerSecretaryUnknownUnknown1 Nov 2017Active
Joseph Daniel PfefferDirectorBritishEngland7211 Oct 2016Active

Shareholders

Shareholders (1)

Armonpoint Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Gabegain Limited

Unknown

Active
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Armonpoint Ltd

United Kingdom

Active
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Daniel Pfeffer

British

Active
Notified 11 Oct 2016
Residence England
DOB May 1954
Nature of Control
  • Significant Influence Or Control

Gabegain Limited

Ceased 19 Feb 2024

Ceased

Group Structure

Group Structure

ARMONPOINT LTD united kingdom
CLARADON HOLDINGS LIMITED Current Company
EURO ONE ESTATES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Persons With Significant ControlCessation of Armonpoint Ltd as a person with significant control on 19 Feb 2024
8 Jan 2026Persons With Significant ControlGabegain Limited notified as a person with significant control
27 Oct 2025Persons With Significant ControlChange to Armonpoint Ltd as a person with significant control on 27 Oct 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
8 Jan 2026 Persons With Significant Control

Cessation of Armonpoint Ltd as a person with significant control on 19 Feb 2024

8 Jan 2026 Persons With Significant Control

Gabegain Limited notified as a person with significant control

27 Oct 2025 Persons With Significant Control

Change to Armonpoint Ltd as a person with significant control on 27 Oct 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

Recent Activity

Latest Activity

Cessation of Armonpoint Ltd as a person with significant control on 19 Feb 2024

5 months ago on 8 Jan 2026

Gabegain Limited notified as a person with significant control

5 months ago on 8 Jan 2026

Change to Armonpoint Ltd as a person with significant control on 27 Oct 2025

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 23 Jun 2025 with no updates

11 months ago on 25 Jun 2025