CLEGG GIFFORD HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

CLEGG GIFFORD HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Oct 2014 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Dec 2025 Next due 29 Nov 2024 18 months overdue
Net assets £-817K £180K 2024 year on year
Total assets £10M £180K 2024 year on year
Total Liabilities £11M £0 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

128-129 Minories London EC3N 1NT

Full company profile for CLEGG GIFFORD HOLDINGS LIMITED (09265418), an active company based in London, United Kingdom. Incorporated 15 Oct 2014. 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£817.00k

Decreased by £180.00k (-28%)

Total Liabilities

£10.83M

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 2 (+2%)

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 2 resigned
Status
Barber, Keith JohnDirectorBritishEngland527 Jul 2023Active

Shareholders

Shareholders (3)

Royston Clegg
75.9%
The Tradex Exucutive Pension Scheme
15.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Royston William Clegg

Ceased 7 Jul 2023

Ceased

Group Structure

Group Structure

CLEGG GIFFORD HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Change Of NameCertificate Change Of Name Company
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
28 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2026 Change Of Name

Certificate Change Of Name Company

18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

28 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 2 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 18 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 30 Dec 2025

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 28 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025