CompanyTrack
T

THE CLARENCE DOCK COMPANY LIMITED

Active London

Non-trading company

0 employees
Non-trading company
T

THE CLARENCE DOCK COMPANY LIMITED

Non-trading company

Founded 4 Feb 1999 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Level 7, 1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover THE CLARENCE DOCK COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 23 resigned
Status
Colin Thomas MurphyDirectorIrishUnited Kingdom5924 Jan 2002Active

Shareholders

Shareholders (1)

Lendlease Residential (cg) Limited
100.0%
227 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Residential (cg) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LENDLEASE RESIDENTIAL (CG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
THE CLARENCE DOCK COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Persons With Significant ControlChange to Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03View(2 pages)
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updatesView(3 pages)
20 Nov 2025 Persons With Significant Control

Change to Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03

20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

Recent Activity

Latest Activity

Change to Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03

2 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-06-30

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-02-08 with no updates

1 years ago on 13 Feb 2025