CompanyTrack
C

CLARENDON NOTTINGHAM LTD

Active London

Development of building projects

0 employees
Development of building projects
C

CLARENDON NOTTINGHAM LTD

Development of building projects

Founded 8 Feb 2019 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £453.32K £855.45K 2024 year on year
Total assets £1.89M £54.41K 2024 year on year
Total Liabilities £1.44M £909.86K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Credit Report

Discover CLARENDON NOTTINGHAM LTD'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 (2019–2024)

Cash in Bank

N/A

Net Assets

£453.32k

Decreased by £855.45k (-65%)

Total Liabilities

£1.44M

Increased by £909.86k (+173%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Increased by 47 (+162%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 2025100£0£0

Officers

Officers

2 active
Status
Desmond HareDirectorNew ZealanderUnited Kingdom368 Feb 2019Active
Hannah Burt Properties LimitedCorporate-directorUnited KingdomUnknown20 Aug 2025Active

Shareholders

Shareholders (1)

Dhoo Holdings Ltd
100.0%
1007 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hannah Burt Properties Limited

United Kingdom

Active
Notified 26 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Howard John Rosen

Ceased 15 Mar 2019

Ceased

Group Structure

Group Structure

CLARENDON NOTTINGHAM LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-19 with updatesView(5 pages)
22 Aug 2025OfficersAppointment of Hannah Burt Properties Limited as director on 2025-08-20View(2 pages)
18 Aug 2025ResolutionResolutionsView(1 page)
14 Aug 2025Persons With Significant ControlHannah Burt Properties Limited notified as a person with significant controlView(2 pages)
14 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with updates

22 Aug 2025 Officers

Appointment of Hannah Burt Properties Limited as director on 2025-08-20

18 Aug 2025 Resolution

Resolutions

14 Aug 2025 Persons With Significant Control

Hannah Burt Properties Limited notified as a person with significant control

14 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with updates

2 months ago on 1 Dec 2025

Appointment of Hannah Burt Properties Limited as director on 2025-08-20

5 months ago on 22 Aug 2025

Resolutions

6 months ago on 18 Aug 2025

Hannah Burt Properties Limited notified as a person with significant control

6 months ago on 14 Aug 2025

Withdrawal Of A Person With Significant Control Statement

6 months ago on 14 Aug 2025