CLAVEN GROUP LIMITED

Active Lamport

Activities of financial services holding companies

13 employees website.com
Activities of financial services holding companies
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CLAVEN GROUP LIMITED

Activities of financial services holding companies

Founded 8 Nov 2017 Active Lamport, United Kingdom 13 employees website.com
Activities of financial services holding companies
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £663K £91K 2024 year on year
Total assets £1M £371K 2024 year on year
Total Liabilities £531K £280K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Swan Court Lamport Northamptonshire NN6 9EZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLAVEN GROUP LIMITED (11053927), an active company based in Lamport, United Kingdom. Incorporated 8 Nov 2017. Activities of financial services holding companies. 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 (2017–2024)

Cash in Bank

£34.31k

Increased by £7.25k (+27%)

Net Assets

£662.95k

Decreased by £90.85k (-12%)

Total Liabilities

£530.64k

Decreased by £280.08k (-35%)

Turnover

N/A

Employees

13

Debt Ratio

44%

Decreased by 8 (-15%)

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

6 Allotments 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202215,000£15k£1
5 Aug 2022785,000£785k£1
26 Nov 2019100,000£100k£1
22 Jan 2018480,000£480k£480k
22 Jan 201812,000£12k£12k

Officers

Officers

2 active 1 resigned
Status
Andrew John FowlerDirectorBritishUnited Kingdom638 Nov 2017Active
Michael Christopher CollisDirectorBritishEngland608 Nov 2017Active

Shareholders

Shareholders (7)

Fullbrook Thorpe Investments Llp
55.3%
Birmingham City Council
30.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fullbrook Thorpe Investments Llp

United Kingdom

Active
Notified 22 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Christopher Collis

Ceased 22 Jan 2018

Ceased

Andrew John Fowler

Ceased 22 Jan 2018

Ceased

Andrew Thomas Borkowski

Ceased 22 Jan 2018

Ceased

Group Structure

Group Structure

CLAVEN GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-03-31
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updates
22 May 2025Persons With Significant ControlChange to Fullbrook Thorpe Investments Llp as a person with significant control on 2025-05-22
4 Dec 2024AccountsAnnual accounts made up to 2024-03-31
2 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updates
24 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

22 May 2025 Persons With Significant Control

Change to Fullbrook Thorpe Investments Llp as a person with significant control on 2025-05-22

4 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

2 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 24 Nov 2025

Confirmation statement made on 2025-10-22 with no updates

6 months ago on 22 Oct 2025

Change to Fullbrook Thorpe Investments Llp as a person with significant control on 2025-05-22

11 months ago on 22 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 2 Nov 2024