CLAY GROUP INVESTMENTS LIMITED

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CLAY GROUP INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12012465

Incorporation date

22/05/2019

Size

Micro Entity

Contacts

Registered address

Registered address

St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DNCopy
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Latest events (Record since 22/05/2019)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon17/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon30/10/2025
Director's details changed for Mr Ian Charles Bailey on 2025-07-08
dot icon30/10/2025
Director's details changed for Mr James William Plumbly on 2025-10-30
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon09/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon25/10/2024
Satisfaction of charge 120124650001 in full
dot icon29/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon07/11/2023
Appointment of Mr Jasdeep Singh Sami as a director on 2023-11-06
dot icon07/11/2023
Appointment of Mr Ian Charles Bailey as a director on 2023-11-06
dot icon03/08/2023
Micro company accounts made up to 2023-03-31
dot icon06/07/2023
Registration of charge 120124650001, created on 2023-06-30
dot icon05/07/2023
Cessation of Clay Investment Holdings Limited as a person with significant control on 2023-06-30
dot icon05/07/2023
Notification of Clay Gbp Holdings Limited as a person with significant control on 2023-06-30
dot icon11/01/2023
Confirmation statement made on 2022-12-02 with updates
dot icon05/01/2023
Director's details changed for Mr Richard Martin Smethurst on 2022-05-20
dot icon05/01/2023
Director's details changed for Mr Philip Eric Hampson on 2022-05-20
dot icon05/01/2023
Director's details changed for Mr James William Plumbly on 2022-05-20
dot icon05/01/2023
Director's details changed for Mr Nicholas Parkinson on 2022-05-20
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon26/05/2022
Memorandum and Articles of Association
dot icon26/05/2022
Resolutions
dot icon25/05/2022
Appointment of Ms Bhavini Ratan as a director on 2022-05-09
dot icon25/05/2022
Termination of appointment of Daniel John Clay as a director on 2022-05-09
dot icon25/05/2022
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2022-05-25
dot icon24/05/2022
Change of share class name or designation
dot icon16/05/2022
Change of details for Clay Investments Limited as a person with significant control on 2022-05-11
dot icon04/05/2022
Certificate of change of name
dot icon04/05/2022
Termination of appointment of Timothy Clive Eve as a director on 2022-04-29
dot icon04/05/2022
Change of details for Clay Knox Limited as a person with significant control on 2022-05-04
dot icon18/02/2022
Appointment of Mr James William Plumbly as a director on 2022-02-16
dot icon21/12/2021
Confirmation statement made on 2021-12-02 with updates
dot icon25/10/2021
Micro company accounts made up to 2021-03-31
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
dot icon25/03/2021
Previous accounting period shortened from 2020-05-31 to 2020-03-31
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with updates
dot icon03/09/2020
Appointment of Mr Philip Eric Hampson as a director on 2020-09-03
dot icon24/08/2020
Resolutions
dot icon24/08/2020
Memorandum and Articles of Association
dot icon09/06/2020
Confirmation statement made on 2020-05-21 with updates
dot icon17/12/2019
Statement of capital following an allotment of shares on 2019-11-20
dot icon12/12/2019
Change of share class name or designation
dot icon11/12/2019
Memorandum and Articles of Association
dot icon11/12/2019
Resolutions
dot icon11/12/2019
Resolutions
dot icon10/12/2019
Particulars of variation of rights attached to shares
dot icon08/12/2019
Statement of capital following an allotment of shares on 2019-11-20
dot icon04/12/2019
Cessation of Daniel John Clay as a person with significant control on 2019-11-20
dot icon04/12/2019
Statement of capital following an allotment of shares on 2019-11-20
dot icon04/12/2019
Notification of Clay Knox Limited as a person with significant control on 2019-11-20
dot icon12/08/2019
Director's details changed for Mr Nicholas Parkinson on 2019-08-12
dot icon12/08/2019
Director's details changed for Mr Timothy Clive Eve on 2019-08-12
dot icon12/08/2019
Director's details changed for Mr Richard Martin Smethurst on 2019-08-12
dot icon12/08/2019
Director's details changed for Mr Daniel John Clay on 2019-08-12
dot icon12/08/2019
Change of details for Mr Daniel John Clay as a person with significant control on 2019-08-12
dot icon12/08/2019
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2019-08-12
dot icon22/05/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
404.41K
-
0.00
-
-
2022
5
688.50K
-
0.00
-
-
2023
5
918.30K
-
0.00
-
-
2023
5
918.30K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

918.30K £Ascended33.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parkinson, Nicholas
Director
22/05/2019 - Present
16
Plumbly, James William
Director
16/02/2022 - Present
16
Ratan, Bhavini
Director
09/05/2022 - Present
8
Mr Philip Eric Hampson
Director
03/09/2020 - Present
14
Smethurst, Richard Martin
Director
22/05/2019 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CLAY GROUP INVESTMENTS LIMITED

CLAY GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAY GROUP INVESTMENTS LIMITED?

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CLAY GROUP INVESTMENTS LIMITED is currently Active. It was registered on 22/05/2019 .

Where is CLAY GROUP INVESTMENTS LIMITED located?

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CLAY GROUP INVESTMENTS LIMITED is registered at St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN.

What does CLAY GROUP INVESTMENTS LIMITED do?

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

How many employees does CLAY GROUP INVESTMENTS LIMITED have?

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CLAY GROUP INVESTMENTS LIMITED had 5 employees in 2023.

What is the latest filing for CLAY GROUP INVESTMENTS LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.