CLAYTON FINCO LIMITED

Key Data

Status

Active

Company No.

11526688

Incorporation date

20/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2018)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

30/03/2026

Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to The Floral the Floral, 27B Floral Street London London WC2E 9DP on 2026-03-30

View PDF (1 pages)

02/02/2026

Termination of appointment of Michael David Wardell as a director on 2026-01-22

View PDF (1 pages)

02/02/2026

Termination of appointment of Joseph Edward Roffey as a director on 2026-01-22

View PDF (1 pages)

02/02/2026

Appointment of Mr John Francis Western as a director on 2026-01-22

View PDF (2 pages)

02/02/2026

Appointment of Mrs Kate Louise Cook as a director on 2026-01-22

View PDF (2 pages)

01/01/2026

Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 2026-01-01

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

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23/07/2025

Appointment of Mr Michael David Wardell as a director on 2025-07-23

View PDF (2 pages)

23/07/2025

Termination of appointment of David John Brooks as a director on 2025-07-23

View PDF (1 pages)

01/01/2025

Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01

View PDF (1 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

13/04/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

01/12/2022

Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Matthew Tyne as a director on 2022-04-30

View PDF (1 pages)

31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

21/03/2022

Director's details changed for Mr David John Brooks on 2022-03-18

View PDF (2 pages)

09/03/2022

Appointment of Mr David John Brooks as a director on 2022-02-23

View PDF (2 pages)

09/03/2022

Appointment of Mr Joseph Edward Roffey as a director on 2022-02-23

View PDF (2 pages)

09/03/2022

Termination of appointment of Mark Joseph Brooks-Wadham as a director on 2022-02-23

View PDF (1 pages)

09/03/2022

Termination of appointment of David Doherty as a director on 2022-02-23

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

14/01/2021

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a small company made up to 2019-11-30

View PDF (20 pages)

22/11/2019

Registered office address changed from C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Gate House 5 Chapel Place London EC2A 3SB on 2019-11-22

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

03/05/2019

Registration of charge 115266880001, created on 2019-05-01

View PDF (79 pages)

22/11/2018

Resolutions

View PDF (15 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-06

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16/11/2018

Termination of appointment of Mehul Patel as a director on 2018-11-06

View PDF (1 pages)

16/11/2018

Termination of appointment of Michael Thomas Biddulph as a director on 2018-11-06

View PDF (1 pages)

16/11/2018

Appointment of Mr Matt Tyne as a director on 2018-11-06

View PDF (2 pages)

16/11/2018

Appointment of Mr David Doherty as a director on 2018-11-06

View PDF (2 pages)

16/11/2018

Appointment of Mr Mark Brooks-Wadham as a director on 2018-11-06

View PDF (2 pages)

08/11/2018

Current accounting period extended from 2019-08-31 to 2019-11-30

View PDF (1 pages)

20/08/2018

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/08/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biddulph, Michael	Director	20/08/2018 - 06/11/2018	15
Brooks, David John	Director	23/02/2022 - 23/07/2025	20
Western, John Francis	Director	22/01/2026 - Present	4
Wardell, Michael David	Director	23/07/2025 - 22/01/2026	19
Roffey, Joseph Edward	Director	23/02/2022 - 22/01/2026	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLAYTON FINCO LIMITED

CLAYTON FINCO LIMITED is an(a) Active company incorporated on 20/08/2018 with the registered office located at The Floral The Floral, 27b, Floral Street, London, London WC2E 9DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYTON FINCO LIMITED?

CLAYTON FINCO LIMITED is currently Active. It was registered on 20/08/2018 .

Where is CLAYTON FINCO LIMITED located?

CLAYTON FINCO LIMITED is registered at The Floral The Floral, 27b, Floral Street, London, London WC2E 9DP.

What does CLAYTON FINCO LIMITED do?

CLAYTON FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLAYTON FINCO LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.