CLAVEN GROUP LIMITED

Key Data

Status

Active

Company No.

11053927

Incorporation date

08/11/2017

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

24/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

22/05/2025

Change of details for Fullbrook Thorpe Investments Llp as a person with significant control on 2025-05-22

View PDF (2 pages)

04/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

02/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

06/10/2023

Registration of charge 110539270003, created on 2023-10-03

View PDF (15 pages)

15/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

07/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (6 pages)

11/08/2022

Resolutions

View PDF (4 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (26 pages)

10/08/2022

Change of share class name or designation

View PDF (2 pages)

10/08/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/08/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (3 pages)

09/08/2022

Satisfaction of charge 110539270001 in full

View PDF (1 pages)

23/06/2022

Registration of charge 110539270002, created on 2022-06-06

View PDF (14 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

10/11/2021

Registration of charge 110539270001, created on 2021-11-05

View PDF (14 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (14 pages)

11/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (5 pages)

30/09/2020

Termination of appointment of Stephen Keith Butterworth as a director on 2020-09-30

View PDF (1 pages)

12/08/2020

Memorandum and Articles of Association

View PDF (27 pages)

12/08/2020

Resolutions

View PDF (1 pages)

04/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

03/08/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

21/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

11/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

04/05/2018

Previous accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

07/02/2018

Cessation of Andrew John Fowler as a person with significant control on 2018-01-22

View PDF (1 pages)

07/02/2018

Cessation of Michael Christopher Collis as a person with significant control on 2018-01-22

View PDF (1 pages)

07/02/2018

Cessation of Andrew Thomas Borkowski as a person with significant control on 2018-01-22

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-22

View PDF (3 pages)

07/02/2018

Notification of Fullbrook Thorpe Investments Llp as a person with significant control on 2018-01-22

View PDF (2 pages)

01/02/2018

Appointment of Mr Thomas Andrew Leaver as a director on 2018-01-22

View PDF (2 pages)

08/11/2017

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+375.01 % *

* during past year

Cash in Bank

£36,357.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
449.63K
-
0.00
14.29K
-

2022
13
383.04K
-
0.00
7.65K
-

2023
11
1.07M
-
0.00
36.36K
-

2023
11
1.07M
-
0.00
36.36K
-

Employees

2023

Employees

11 -15 % *

Net Assets(GBP)

1.07M £179.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.36K £375.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fowler, Andrew John	Director	08/11/2017 - Present	10
Borkowski, Andrew Thomas	Director	08/11/2017 - Present	-
Collis, Michael Christopher	Director	08/11/2017 - Present	63
Leaver, Thomas Andrew	Director	22/01/2018 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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No. of employees:

Description

About CLAVEN GROUP LIMITED

CLAVEN GROUP LIMITED is an(a) Active company incorporated on 08/11/2017 with the registered office located at Swan Court, Lamport, Northamptonshire NN6 9EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAVEN GROUP LIMITED?

CLAVEN GROUP LIMITED is currently Active. It was registered on 08/11/2017 .

Where is CLAVEN GROUP LIMITED located?

CLAVEN GROUP LIMITED is registered at Swan Court, Lamport, Northamptonshire NN6 9EZ.

What does CLAVEN GROUP LIMITED do?

CLAVEN GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CLAVEN GROUP LIMITED have?

CLAVEN GROUP LIMITED had 11 employees in 2023.

What is the latest filing for CLAVEN GROUP LIMITED?

The latest filing was on 24/11/2025: Unaudited abridged accounts made up to 2025-03-31.