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The Clarendon Group Limited

02155485

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Chapel, Wellington Road, London, NW10 5LJ
Incorporated 18/08/1987

Previously known as

Dewplan Group Limited · until 28/04/1997
Dewplan (Holdings) Limited · until 03/05/1989
Diplema 130 Limited · until 17/09/1987

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Christopher Kyle Shirley

director

British · England · Age 75

Former

Douglas Bird

director · Resigned 11/02/1997

Gordon Harris Cowen

director · Resigned 07/04/1997

Richard Leonard Allsop

secretary · Resigned 25/04/1997

Christopher Bertram Shirley

secretary · Resigned 28/06/2010

Ian Reed Stanbury

director · Resigned 18/02/2016

Richard Leonard Allsop

director · Resigned 06/10/2020

Persons with Significant Control

Mr Christopher Kyle Shirley

75–100% shares

British · England · Age 75

The Chapel, Wellington Road, London, NW10 5LJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 17/02/2017Registered 20/02/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1990Registered 02/10/1990Satisfied 21/12/2016

Change History

officer appointedSHIRLEY, Christopher Kyle
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Chapel
2026-05-08

THE CHAPEL

post townLondon
2026-05-08

LONDON

CompanyRankvs 8969+ SIC 70100 peers
40

Financial strength73th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£429k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

Current Liabilities

£523k

Debtors

£2.2M

0avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Director resigned

termination director company with name termination date

06/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20198 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/201720 pages · PDF
MR04

mortgage satisfy charge full

21/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type group

21/04/201623 pages · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Shares cancelled

capital cancellation shares

22/03/20164 pages · PDF
Share buyback

capital return purchase own shares

22/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20155 pages · PDF
Accounts filed

accounts with accounts type group

08/05/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20145 pages · PDF
Accounts filed

accounts with accounts type group

02/05/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20135 pages · PDF
Accounts filed

accounts with accounts type group

10/05/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20125 pages · PDF
Accounts date changed

change account reference date company previous extended

17/10/20121 page · PDF
Accounts filed

accounts with accounts type group

20/02/201224 pages · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20115 pages · PDF
Address changed

change registered office address company with date old address

10/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20105 pages · PDF
TM02

termination secretary company with name

09/12/20101 page · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Accounts filed

accounts with accounts type group

02/11/201026 pages · PDF
Accounts filed

accounts with accounts type group

07/12/200929 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20096 pages · PDF
363a

legacy

10/11/20084 pages · PDF
Accounts filed

accounts with accounts type group

10/10/200828 pages · PDF
363s

legacy

21/02/20087 pages · PDF
Accounts filed

accounts with accounts type group

02/12/200728 pages · PDF
Accounts filed

accounts with accounts type group

05/12/200627 pages · PDF
363s

legacy

23/11/20067 pages · PDF
169

legacy

11/09/20061 page · PDF
Accounts filed

accounts with accounts type group

06/12/200525 pages · PDF
363s

legacy

18/11/20057 pages · PDF
363s

legacy

16/12/20048 pages · PDF
Accounts filed

accounts with accounts type group

03/12/200425 pages · PDF
169

legacy

10/09/20041 page · PDF
AAMD

accounts amended with accounts type group

06/03/200425 pages · PDF
Accounts filed

accounts with accounts type group

16/12/200325 pages · PDF
363s

legacy

11/11/20038 pages · PDF
AUD

auditors resignation company

08/10/20031 page · PDF
169

legacy

18/12/20021 page · PDF
Accounts filed

accounts with accounts type group

05/12/200225 pages · PDF
363s

legacy

11/11/20028 pages · PDF
RESOLUTIONS

resolution

01/10/20022 pages · PDF
Accounts filed

accounts with accounts type group

19/04/200224 pages · PDF
288c

legacy

09/01/20021 page · PDF
363s

legacy

08/11/20018 pages · PDF
244

legacy

11/10/20012 pages · PDF
Accounts filed

accounts with accounts type full group

03/01/200127 pages · PDF
363s

legacy

16/11/20008 pages · PDF
244

legacy

24/10/20002 pages · PDF
287

legacy

07/09/20001 page · PDF
169

legacy

03/05/20001 page · PDF
Accounts filed

accounts with accounts type full group

09/03/200021 pages · PDF
244

legacy

03/12/19991 page · PDF
363s

legacy

09/11/19997 pages · PDF
Accounts filed

accounts with accounts type full group

19/03/199925 pages · PDF
AUD

auditors resignation company

22/01/19992 pages · PDF
244

legacy

02/12/19981 page · PDF
363s

legacy

05/11/1998PDF
Accounts filed

accounts with accounts type full

03/12/199710 pages · PDF
169

legacy

18/11/19971 page · PDF
363s

legacy

31/10/19978 pages · PDF
225

legacy

11/08/19971 page · PDF
169

legacy

07/08/19971 page · PDF
RESOLUTIONS

resolution

07/08/19972 pages · PDF
RESOLUTIONS

resolution

31/07/19972 pages · PDF
288a

legacy

06/07/19972 pages · PDF
169

legacy

27/06/19971 page · PDF
288b

legacy

18/06/19971 page · PDF
288a

legacy

16/06/19972 pages · PDF
288b

legacy

02/06/19971 page · PDF
CERTNM

certificate change of name company

25/04/19973 pages · PDF
288b

legacy

17/02/19971 page · PDF
363s

legacy

27/11/19966 pages · PDF
Accounts filed

accounts with accounts type full group

11/09/199624 pages · PDF
363s

legacy

07/12/19954 pages · PDF
Accounts filed

accounts with accounts type full group

19/09/199525 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199535 pages · PDF