57 CLARENDON NOMINEES LIMITED

14064929
Active Cheltenham

Non-trading company

0 employees website.com
Non-trading company
5

57 CLARENDON NOMINEES LIMITED

14064929

Non-trading company

Founded 25 Apr 2022 Active Cheltenham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 2 Jun 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 9 May 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom

Full company profile for 57 CLARENDON NOMINEES LIMITED (14064929), an active company based in Cheltenham, United Kingdom. Incorporated 25 Apr 2022. Non-trading company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Cain, Matthew ColumbDirectorBritishUnited Kingdom5725 Apr 2022Active
Hunston, Paul DavidDirectorBritishUnited Kingdom6525 Apr 2022Active
Shayle, Matthew PeterDirectorBritishUnited Kingdom4425 Apr 2022Active

Shareholders

Shareholders (2)

W O F Directors (no 1) Limited
50.0%
W O F Directors (no 2) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 25 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

57 CLARENDON NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
57 Clarendon Road, London (W11 4JD) KENSINGTON AND CHELSEA
Freehold£30,000,0006 Oct 2023
57 Clarendon Road, London (W11 4JD)
Freehold £30,000,000
Added 6 Oct 2023
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AccountsAnnual accounts made up to 30 Apr 2026
28 Apr 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
21 May 2025AccountsAnnual accounts made up to 30 Apr 2025
7 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
10 Jun 2024AccountsAnnual accounts made up to 30 Apr 2024
2 Jun 2026 Accounts

Annual accounts made up to 30 Apr 2026

28 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

21 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

1 months ago on 2 Jun 2026

Confirmation statement made on 25 Apr 2026 with no updates

2 months ago on 28 Apr 2026

Annual accounts made up to 30 Apr 2025

1 years ago on 21 May 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 7 May 2025

Annual accounts made up to 30 Apr 2024

2 years ago on 10 Jun 2024