CLAYFIELD CREATE 1 LTD

Active Hereford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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CLAYFIELD CREATE 1 LTD

Activities of other holding companies n.e.c.

Founded 24 Apr 2023 Active Hereford, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jan 2025 Next due 30 Apr 2026 16 days overdue
Confirmation Submitted 25 Apr 2025 Next due 7 May 2026 9 days overdue
Net assets £-1K
Total assets £555K
Total Liabilities £556K
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Suite A4 Skylon Court Coldnose Road Hereford HR2 6JS United Kingdom

Full company profile for CLAYFIELD CREATE 1 LTD (14822630), an active company based in Hereford, United Kingdom. Incorporated 24 Apr 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.44k

Total Liabilities

£556.33k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

2 active
Status
Michael Harry ThomasDirectorBritishEngland5024 Apr 2023Active
Ryan MaleeDirectorBritishUnited Kingdom3924 Apr 2023Active

Shareholders

Shareholders (2)

Clayfield Property Solutions Limited
76.0%
Create Properties Ltd
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Apr 2023
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

CLAYFIELD CREATE 1 LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
24 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
4 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

24 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

4 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 24 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Sept 2024