CLAYTON HOLMES NAISBITT LIMITED

Key Data

Status

Active

Company No.

06010342

Incorporation date

27/11/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

11/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

15/10/2025

Registered office address changed from Chn House 1 John Charles Way Gelderd Road Leeds West Yorkshire LS27 6QA United Kingdom to Chn House 1 John Charles Way Gelderd Road Leeds West Yorkshire LS12 6QA on 2025-10-15

View PDF (1 pages)

03/10/2025

Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to Chn House 1 John Charles Way Gelderd Road Leeds West Yorkshire LS27 6QA on 2025-10-03

View PDF (1 pages)

01/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

05/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

03/10/2023

Satisfaction of charge 060103420001 in full

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

16/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (5 pages)

25/10/2022

Registration of charge 060103420002, created on 2022-10-12

View PDF (4 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

15/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

02/02/2022

Notification of Richard Matthew Holmes as a person with significant control on 2021-12-31

View PDF (2 pages)

02/02/2022

Cessation of Jcw Capital Holdings Ltd as a person with significant control on 2021-12-31

View PDF (1 pages)

02/02/2022

Notification of Lee Michael Clayton as a person with significant control on 2021-12-31

View PDF (2 pages)

02/02/2022

Notification of Jcw Capital Holdings Ltd as a person with significant control on 2021-12-31

View PDF (2 pages)

02/02/2022

Cessation of Richard Matthew Holmes as a person with significant control on 2021-12-31

View PDF (1 pages)

02/02/2022

Cessation of Lee Michael Clayton as a person with significant control on 2021-12-31

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

23/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

17/12/2020

Change of details for Mr Lee Michael Clayton as a person with significant control on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Mr Lee Michael Clayton on 2020-12-17

View PDF (2 pages)

14/09/2020

Secretary's details changed for Kathryn Lucy Holmes on 2020-09-14

View PDF (1 pages)

14/09/2020

Secretary's details changed for Keira Clayton on 2020-09-14

View PDF (1 pages)

14/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

03/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

28/11/2019

Registration of charge 060103420001, created on 2019-11-28

View PDF (18 pages)

31/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

17/07/2019

Resolutions

View PDF (19 pages)

06/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/12/2017

Change of details for Richard Matthew Holmes as a person with significant control on 2017-12-19

View PDF (2 pages)

19/12/2017

Change of details for Mr Lee Michael Clayton as a person with significant control on 2017-12-19

View PDF (2 pages)

19/12/2017

Director's details changed for Paul Stuart Naisbitt on 2017-12-19

View PDF (2 pages)

19/12/2017

Director's details changed for Mr Lee Michael Clayton on 2017-12-19

View PDF (2 pages)

19/12/2017

Director's details changed for Richard Matthew Holmes on 2017-12-19

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

08/11/2017

Director's details changed for Paul Stuart Naisbitt on 2017-11-08

View PDF (2 pages)

08/11/2017

Director's details changed for Paul Stuart Naisbitt on 2017-11-08

View PDF (2 pages)

14/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

16/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

28/11/2016

Director's details changed for Paul Stuart Naisbitt on 2016-11-26

View PDF (2 pages)

28/11/2016

Director's details changed for Mr Lee Michael Clayton on 2016-11-28

View PDF (2 pages)

28/11/2016

Director's details changed for Richard Matthew Holmes on 2016-11-26

View PDF (2 pages)

27/10/2016

Director's details changed for Paul Stuart Naisbitt on 2016-10-27

View PDF (2 pages)

29/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (7 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (7 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/08/2013

Termination of appointment of Paul Naisbitt as a secretary

View PDF (1 pages)

06/08/2013

Appointment of Keira Clayton as a secretary

View PDF (2 pages)

06/08/2013

Appointment of Kathryn Lucy Holmes as a secretary

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (7 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (7 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/12/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

04/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

21/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

04/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
186.90K
-
0.00
558.50K
-

2022
0
379.12K
-
0.00
364.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holmes, Richard Matthew	Director	27/11/2006 - Present	9
Clayton, Lee Michael	Director	27/11/2006 - Present	9
Naisbitt, Paul Stuart	Director	27/11/2006 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About CLAYTON HOLMES NAISBITT LIMITED

CLAYTON HOLMES NAISBITT LIMITED is an(a) Active company incorporated on 27/11/2006 with the registered office located at Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire LS12 6QA. There are currently 3 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 HOLMES NAISBITT LIMITED?

CLAYTON HOLMES NAISBITT LIMITED is currently Active. It was registered on 27/11/2006 .

Where is CLAYTON HOLMES NAISBITT LIMITED located?

CLAYTON HOLMES NAISBITT LIMITED is registered at Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire LS12 6QA.

What does CLAYTON HOLMES NAISBITT LIMITED do?

CLAYTON HOLMES NAISBITT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CLAYTON HOLMES NAISBITT LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-27 with no updates.