CLIFTON WOOD HOUSE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CLIFTON WOOD HOUSE LIMITED

Dormant Company

Founded 3 May 2012 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 18 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 8 Oct 2025 Next due 17 May 2018 97 months overdue
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN

Full company profile for CLIFTON WOOD HOUSE LIMITED (08056044), an active company based in London, United Kingdom. Incorporated 3 May 2012. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 resigned
Status
Patricia Anne MilnerDirectorBritishUnited Kingdom593 May 2012Active

Shareholders

Shareholders (1)

Temple Secretarial Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Nisbet

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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

WITHERS LLP united kingdom
CLIFTON WOOD HOUSE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Clifton Wood House, Clifton Wood Road, Bristol (BS8 4TW) CITY OF BRISTOL
Freehold-29 Jun 2012
Clifton Wood House, Clifton Wood Road, Bristol (BS8 4TW)
Freehold
Added 29 Jun 2012
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 2025-05-31
24 Oct 2025MiscellaneousInformation not on the register a notification of a change of particulars of a person with significant control was removed on 24/10/2025 as it is no longer considered to form part of the register
23 Oct 2025MiscellaneousInformation not on the register a notification of termination of a person with significant control was removed on 23/10/2025 as it is no longer considered to form part of the register.
8 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updates
18 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

24 Oct 2025 Miscellaneous

Information not on the register a notification of a change of particulars of a person with significant control was removed on 24/10/2025 as it is no longer considered to form part of the register

23 Oct 2025 Miscellaneous

Information not on the register a notification of termination of a person with significant control was removed on 23/10/2025 as it is no longer considered to form part of the register.

8 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

2 months ago on 18 Feb 2026

Information not on the register a notification of a change of particulars of a person with significant control was removed on 24/10/2025 as it is no longer considered to form part of the register

6 months ago on 24 Oct 2025

Information not on the register a notification of termination of a person with significant control was removed on 23/10/2025 as it is no longer considered to form part of the register.

6 months ago on 23 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-05-09 with no updates

11 months ago on 9 May 2025