CLUBB HOLDING LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £613.03K

Total assets £613.03K

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C5 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£613.03k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

1 Allotment 480,019 Shares £480k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 May 2017	ORDINARY	480,019	£480k	£1

Officers

1 active 9 resigned

Show resigned officers

						Status
Roeland Maria Peter Paul Reef	Director	Dutch	Netherlands	57	2 Mar 2021	Active

Shareholders

Shareholders (6)


Simon William Clubb	0.0%	A Ordinary	17 May 2022
Sarah Gillan	0.0%	A Ordinary	17 May 2022
James Clubb	0.0%	A Ordinary	17 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Agar Dry Mortar Holding Limited

United Kingdom

Active

Notified 2 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Simon William Clubb

Ceased 2 Mar 2021

Ceased

See All Controllers

Group Structure

AGAR DRY MORTAR HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

REMIX INTERNATIONAL BV netherlands

CLUBB HOLDING LIMITED Current Company

CLUBB SAND AND GRAVEL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYE OAK LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
25 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
27 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-23 with no updates	View(3 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(18 pages)