Company information:
Clayton Holmes Naisbitt Limited (No: 06010342)
Address: 1 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9SE
Status: Active
Incorporated: 27-Nov-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: LEE MICHAEL CLAYTON ( DOB: Feb-1979 From: Nov-2006 )
Current Director: RICHARD MATTHEW HOLMES ( DOB: Sep-1977 From: Nov-2006 )
Current Director: PAUL STUART NAISBITT ( DOB: Apr-1971 From: Nov-2006 )
Current Secretary: KEIRA CLAYTON ( From: Aug-2013 )
Current Secretary: KATHRYN LUCY HOLMES ( From: Aug-2013 )
Resigned Director: JULIAN JAMES HOWARTH ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: PAUL STUART NAISBITT ( From: Nov-2006 To: Aug-2013 )
Persons of Significant Control:
Jcw Capital Holdings Ltd, Water Mill Barn 21 Holroyd Mill Lane Micklethwaite, Bingley, West Yorkshire, BD16 3JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-31, Ceased: 2021-12-31)
Richard Matthew Holmes, Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire, LS12 6QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-31)
Mr Lee Michael Clayton, Chn House 1 John Charles Way, Gelderd Road, Leeds, West Yorkshire, LS12 6QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-31)
Richard Matthew Holmes, Water Mill Barn 21 Holroyd Mill Lane Micklethwaite, Bingley, West Yorkshire, BD16 3JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-31)
Lee Michael Clayton, Water Mill Barn 21 Holroyd Mill Lane Micklethwaite, Bingley, West Yorkshire, BD16 3JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 152,160 | 146,704 | 146,295 | 133,199 | 121,263 | 101,777 | 0.0,152160.0,146704.0,146295.0,133199.0,121263.0,101777.0 | |
| Fixed assets / Property, plant and equipment | 152,160 | 146,704 | 146,295 | 133,199 | 121,263 | 101,777 | 0.0,152160.0,146704.0,146295.0,133199.0,121263.0,101777.0 | |
| Current assets | 734,372 | 708,878 | 599,718 | 978,756 | 749,312 | 579,175 | 0.0,734372.0,708878.0,599718.0,978756.0,749312.0,579175.0 | |
| Current assets / Debtors | 607,191 | 548,323 | 466,176 | 370,817 | 190,816 | 214,660 | 0.0,607191.0,548323.0,466176.0,370817.0,190816.0,214660.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 64,832 | 84,652 | 70,167 | 108,801 | 126,485 | 166,903 | 0.0,64832.0,84652.0,70167.0,108801.0,126485.0,166903.0 | |
| Current assets / Cash at bank and on hand | 127,181 | 160,555 | 133,542 | 607,939 | 558,496 | 364,515 | 0.0,127181.0,160555.0,133542.0,607939.0,558496.0,364515.0 | |
| Net current assets (liabilities) | 352,688 | 379,965 | 236,190 | 553,362 | 137,838 | 306,196 | 0.0,352688.0,379965.0,236190.0,553362.0,137838.0,306196.0 | |
| Total assets less current liabilities | 504,848 | 526,669 | 382,485 | 686,561 | 259,101 | 407,973 | 0.0,504848.0,526669.0,382485.0,686561.0,259101.0,407973.0 | |
| Provisions for liabilities, balance sheet subtotal | 24,582 | 23,810 | 26,843 | 24,355 | 22,224 | 24,683 | 0.0,24582.0,23810.0,26843.0,24355.0,22224.0,24683.0 | |
| Net assets (liabilities) | 480,266 | 315,359 | 218,142 | 574,706 | 186,899 | 379,123 | 0.0,480266.0,315359.0,218142.0,574706.0,186899.0,379123.0 | |
| Equity / share capital and reserves | 391,741 | 480,266 | 315,359 | 218,142 | 574,706 | 186,899 | 379,123 | 391741.0,480266.0,315359.0,218142.0,574706.0,186899.0,379123.0 |