Claymore Roads Limited
Claymore Roads Limited
#04814739 • Active
Founded: 30/06/2003
Industries: Development of building projects
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £9.83m
↑ 6%
Turnover £3.78m
↓ -8%
Gross Profit £0.82m
↓ -14%
Total Liabilities £58.45m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip Partridge | Accountant | 30/06/2023 | British | 44 years |
| David Wyn Davies | Accountant | 30/06/2023 | British | 56 years |
| John Philip George | Solicitor | 14/11/2022 | British | 56 years |
| Richard John Dixon | Director | 20/02/2020 | British | 53 years |
Role:
Accountant
Appointed:
30/06/2023
Nationality:
British
Age:
44 years
Role:
Accountant
Appointed:
30/06/2023
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
14/11/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
20/02/2020
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Claymore Roads (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
10 charges registered
The Law Debenture Trust Corporation P.L.C. (As Security Trustee) Outstanding
Created 01/08/2023#048147390010
The Law Debenture Trust Corporation P.L.C. as Security Trustee Outstanding
Created 10/08/2022#048147390009 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£57,001.39
Across 2 transactions
Contract Period
Nov 2023 - Feb 2024
1 council
Average Per Council
£57,001.39
2 avg. transactions
Council Partners
Angus Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 17/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (24 pages) |
| 06/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 02/01/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
17/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
17/02/2025 Persons With Significant Control
Change To A Person With Significant Control