CLAVES ESTATES (NETWORK) LIMITED

Dissolved Bolton
0 employees website.com
Property, infrastructure and construction
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CLAVES ESTATES (NETWORK) LIMITED

Founded 24 Jul 2020 Dissolved Bolton, England 0 employees website.com
Property, infrastructure and construction

Previous Company Names

CLAVES ESTATE (NETWORK) LIMITED 29 Jul 2020 — 29 Jul 2020
CLAVES LETTINGS LIMITED 24 Jul 2020 — 29 Jul 2020
Accounts Submitted 14 Sept 2023
Confirmation Submitted 27 Jul 2022 Next due 6 Aug 2023 34 months overdue
Net assets £-3K £4K 2022 year on year
Total assets £2K £6K 2022 year on year
Total Liabilities £5K £10K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Claves House 295d Darwen Road Bromley Cross Bolton BL7 9BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLAVES ESTATES (NETWORK) LIMITED (12766372), a dissolved property, infrastructure and construction company based in Bolton, England. Incorporated 24 Jul 2020. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.36k

Decreased by £6.76k (-83%)

Net Assets

-£2.95k

Increased by £3.63k (+55%)

Total Liabilities

£5.11k

Decreased by £9.78k (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

236%

Increased by 57 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active
Status
Simon Marcus HollandDirectorBritishUnited Kingdom5124 Jul 2020Active
Warren Lee HaworthDirectorBritishUnited Kingdom5424 Jul 2020Active
Wayne Anthony WildDirectorBritishUnited Kingdom581 Apr 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Claves Estates Limited

United Kingdom

Active
Notified 24 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Simon Marcus Holland

British

Active
Notified 24 Jul 2020
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LUMAX LTD united kingdom
CLAVES ESTATES LIMITED united kingdom
CLAVES ESTATES (NETWORK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Compulsory
30 Apr 2024GazetteGazette Notice Compulsory
14 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
27 Jul 2022Confirmation StatementConfirmation statement made on 23 Jul 2022 with updates
8 Apr 2022AccountsAnnual accounts made up to 31 Dec 2021
16 Jul 2024 Gazette

Gazette Dissolved Compulsory

30 Apr 2024 Gazette

Gazette Notice Compulsory

14 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

27 Jul 2022 Confirmation Statement

Confirmation statement made on 23 Jul 2022 with updates

8 Apr 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 16 Jul 2024

Gazette Notice Compulsory

2 years ago on 30 Apr 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 14 Sept 2023

Confirmation statement made on 23 Jul 2022 with updates

3 years ago on 27 Jul 2022

Annual accounts made up to 31 Dec 2021

4 years ago on 8 Apr 2022