CLARENDON CORPORATE LIMITED

04188544
Active Stockbridge

Activities of head offices

1 employees website.com
Activities of head offices
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CLARENDON CORPORATE LIMITED

04188544

Activities of head offices

Founded 28 Mar 2001 Active Stockbridge, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

AERIAL TELEPHONES GROUP LIMITED 11 Mar 2004 — 7 Jan 2019
PORTSTAFF (578) LIMITED 28 Mar 2001 — 11 Mar 2004
Accounts Submitted 30 Jun 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 7 May 2026 Next due 17 May 2027 10 months remaining
Net assets £11M £91K 2024 year on year
Total assets £11M £117K 2024 year on year
Total Liabilities £62K £25K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clarendon Court Over Wallop Stockbridge Hampshire SO20 8HU

Full company profile for CLARENDON CORPORATE LIMITED (04188544), an active company based in Stockbridge, United Kingdom. Incorporated 28 Mar 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type unaudited-abridged
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.90M

Decreased by £329.00k (-10%)

Net Assets

£11.17M

Increased by £91.42k (+1%)

Total Liabilities

£61.58k

Increased by £25.26k (+70%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Davis, Paul HardingDirectorBritishEngland659 Apr 2008Active

Shareholders

Shareholders (1)

Clarendon Holdings Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clarendon Holdings Group Limited

Unknown

Active
Notified 26 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Harding Davis

British

Active
Notified 1 Jun 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CLARENDON CORPORATE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 19, Amersham Court, 25 Craneswater Park, Southsea (PO4 0NX) PORTSMOUTH
Leasehold£159,00011 Aug 2022
Flat 1, Chacksfield Court, 29 Craneswater Park, Southsea and parking space 39 (PO4 0NX) PORTSMOUTH
Leasehold£140,00028 Oct 2020
Land on the north side of Alverstone Road, Fratton PORTSMOUTH
Leasehold-27 Apr 2015
Flat 19, Amersham Court, 25 Craneswater Park, Southsea (PO4 0NX)
Leasehold £159,000
Added 11 Aug 2022
District PORTSMOUTH
Flat 1, Chacksfield Court, 29 Craneswater Park, Southsea and parking space 39 (PO4 0NX)
Leasehold £140,000
Added 28 Oct 2020
District PORTSMOUTH
Land on the north side of Alverstone Road, Fratton
Leasehold
Added 27 Apr 2015
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
7 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with updates
13 Oct 2025Persons With Significant ControlClarendon Holdings Group Limited notified as a person with significant control
13 Oct 2025Persons With Significant ControlCessation of Paul Harding Davis as a person with significant control on 26 Mar 2017
19 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with updates
30 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with updates

13 Oct 2025 Persons With Significant Control

Clarendon Holdings Group Limited notified as a person with significant control

13 Oct 2025 Persons With Significant Control

Cessation of Paul Harding Davis as a person with significant control on 26 Mar 2017

19 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 30 Jun 2026

Confirmation statement made on 3 May 2026 with updates

1 months ago on 7 May 2026

Clarendon Holdings Group Limited notified as a person with significant control

8 months ago on 13 Oct 2025

Cessation of Paul Harding Davis as a person with significant control on 26 Mar 2017

8 months ago on 13 Oct 2025

Confirmation statement made on 3 May 2025 with updates

1 years ago on 19 May 2025