Company information:
Clinipol Holdings Ltd (No: 09230340)
Address: UNIT 3 G GEE ROAD, WHITWICK BUSINESS PARK, COALVILLE, LE67 4NB
Status: Active
Incorporated: 23-Sep-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: ANDREW HOLMES ( DOB: Apr-1963 From: Sep-2014 )
Current Director: ALEXANDER PAUL HOOLEY ( DOB: Jun-1989 From: Jul-2020 )
Current Director: MALCOLM LORD ( DOB: Jul-1955 From: Oct-2014 )
Current Director: GARRY SHAW ( DOB: Feb-1964 From: Oct-2014 )
Current Director: GARRY SHAW ( DOB: Feb-1964 From: Oct-2014 )
Persons of Significant Control:
The Trustee Of The Clinipol Employee Ownership Trust, Unit 3 Gee Road, Coalville, Leicestershire, LE67 4NB, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors (Notified: 2020-07-09)
Mr Garry Shaw, Unit 3 G Gee Road, Whitwick Business Park, Coalville, LE67 4NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-07-09)
Mr Malcolm Lord, Unit 3 G Gee Road, Whitwick Business Park, Coalville, LE67 4NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-07-09)
Mr Andrew Holmes, Unit 3 G Gee Road, Whitwick Business Park, Coalville, LE67 4NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-07-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,199,076 | 2,199,076 | 2199076,2199076,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 2,199,076 | 2,199,076 | 2,199,076 | 2,199,101 | 2,199,101 | 2,199,101 | 2199076,2199076,2199076.0,2199101.0,2199101.0,2199101.0 |
| Current assets | 600 | 88,024 | 1,895,600 | 524,300 | 574,300 | 376,800 | 600,88024,1895600.0,524300.0,574300.0,376800.0 |
| Current assets / Cash at bank and on hand | 600 | 600 | 1,895,000 | 100,000 | 450,000 | 375,000 | 600,600,1895000.0,100000.0,450000.0,375000.0 |
| Total assets less current liabilities | 2,199,676 | 2,287,100 | 3,457,100 | 1,600,800 | 2199676,2287100,3457100.0,1600800.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,837,100 | 2,287,100 | 1,600,800 | 1,898,300 | 1837100,2287100,0.0,0.0,1600800.0,1898300.0 | ||
| Equity / share capital and reserves | 1,837,100 | 2,287,100 | 3,457,100 | 1,600,800 | 1837100,2287100,3457100.0,1600800.0,0.0,0.0 |