CLEAVE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
C

CLEAVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2023 Active London, England 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

HAGGARD HOLDINGS LIMITED 25 Oct 2023 — 2 Nov 2023
Accounts Submitted 11 Nov 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 16 Oct 2025 Next due 15 Jul 2026 1 month remaining
Net assets £275K
Total assets £276K
Total Liabilities £1K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Buckingham Place London SW1E 6HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEAVE HOLDINGS LIMITED (15236039), an active environment, agriculture and waste company based in London, England. Incorporated 25 Oct 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£274.95k

Total Liabilities

£1.05k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct 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 Capital

Share allotments and capital structure

2 Allotments 276 Shares £276k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2023265£265k£1k
6 Nov 202311£11k£1k

Officers

Officers

2 active 1 resigned
Status
Peter Nigel ScottDirectorBritishEngland6825 Oct 2023Active
Shonit ShahDirectorBelgianEngland321 Jul 2024Active

Shareholders

Shareholders (1)

Chl Spv Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Chl Spv Limited

United Kingdom

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chl Spv Limited

Unknown

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Haggard Holdings Limited

Ceased 1 Jul 2024

Ceased

Group Structure

Group Structure

CHL SPV LIMITED united kingdom
CLEAVE HOLDINGS LIMITED Current Company
PERRY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Persons With Significant ControlChange to Chl Spv Limited as a person with significant control on 15 May 2026
11 Nov 2025AccountsAnnual accounts made up to 31 Oct 2024
16 Oct 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
15 Oct 2025OfficersTermination of Peter Nigel Scott as director on 30 Jun 2025
15 Oct 2025OfficersChange to director Mr Shonit Shah on 11 Sept 2024
15 May 2026 Persons With Significant Control

Change to Chl Spv Limited as a person with significant control on 15 May 2026

11 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2024

16 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

15 Oct 2025 Officers

Termination of Peter Nigel Scott as director on 30 Jun 2025

15 Oct 2025 Officers

Change to director Mr Shonit Shah on 11 Sept 2024

Recent Activity

Latest Activity

Change to Chl Spv Limited as a person with significant control on 15 May 2026

2 weeks ago on 15 May 2026

Annual accounts made up to 31 Oct 2024

6 months ago on 11 Nov 2025

Confirmation statement made on 1 Jul 2025 with updates

7 months ago on 16 Oct 2025

Termination of Peter Nigel Scott as director on 30 Jun 2025

7 months ago on 15 Oct 2025

Change to director Mr Shonit Shah on 11 Sept 2024

7 months ago on 15 Oct 2025