CLARENDON HOLDINGS LIMITED

Active West Malling

Activities of other holding companies n.e.c.

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

CLARENDON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 May 2019 Active West Malling, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 3 Jun 2025 Next due 4 Jun 2026 1 day remaining
Net assets £1 £0 2024 year on year
Total assets £101 £100 2024 year on year
Total Liabilities £100
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

19-21 Swan Street West Malling ME19 6JU England

Full company profile for CLARENDON HOLDINGS LIMITED (12011631), an active company based in West Malling, England. Incorporated 22 May 2019. 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£100.00

Turnover

N/A

Employees

2

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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
Ovidiu CosneanuDirectorBritishUnited Kingdom4318 Sept 2023Active
Timothy John Winston TaylorDirectorBritishEngland5718 Sept 2023Active

Shareholders

Shareholders (2)

Kentfield Hotels Ltd
100.0%
1
Robin Norris
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kentfield Hotels Ltd

United Kingdom

Active
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robin James Norris

Ceased 18 Sept 2023

Ceased

Group Structure

Group Structure

KENTFIELD HOTELS LTD united kingdom
CLARENDON HOLDINGS LIMITED Current Company
DEAL BY SEA LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 May 2025
23 Oct 2025Persons With Significant ControlChange to Kentfield Hotels Ltd as a person with significant control on 23 Oct 2025
22 Sept 2025MortgageMortgage Satisfy Charge Full
3 Jun 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
19 Mar 2025AccountsAnnual accounts made up to 31 May 2024
29 May 2026 Accounts

Annual accounts made up to 31 May 2025

23 Oct 2025 Persons With Significant Control

Change to Kentfield Hotels Ltd as a person with significant control on 23 Oct 2025

22 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

3 Jun 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

19 Mar 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 days ago on 29 May 2026

Change to Kentfield Hotels Ltd as a person with significant control on 23 Oct 2025

7 months ago on 23 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 22 Sept 2025

Confirmation statement made on 21 May 2025 with no updates

12 months ago on 3 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 19 Mar 2025