Clegg Gifford & Co Limited
02838391
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/08/2026
Due 05/09/2027
Industry
Officers
secretary · Since 07/07/2023
director · Since 07/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
director · Since 18/09/2025
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
Ms Jennette Rachel Newman
director · Since 01/06/2026
BRITISH · UNITED KINGDOM · Age 56
secretary · Since 07/07/2023
Former
corporate nominee director · Resigned 23/07/1993
corporate nominee secretary · Resigned 23/07/1993
secretary · Resigned 01/05/1994
director · Resigned 04/07/1997
director · Resigned 27/03/1998
director · Resigned 31/12/1999
secretary · Resigned 26/04/2000
director · Resigned 26/04/2000
director · Resigned 30/06/2003
director · Resigned 30/09/2007
director · Resigned 04/04/2011
director · Resigned 31/05/2012
director · Resigned 01/06/2012
director · Resigned 31/10/2012
director · Resigned 31/08/2016
director · Resigned 31/03/2017
secretary · Resigned 13/12/2017
director · Resigned 02/08/2018
secretary · Resigned 26/02/2020
director · Resigned 07/07/2023
director · Resigned 07/07/2023
director · Resigned 07/07/2023
director · Resigned 07/07/2023
director · Resigned 07/07/2023
director · Resigned 07/07/2023
secretary · Resigned 07/07/2023
director · Resigned 15/02/2024
director · Resigned 15/02/2024
director · Resigned 13/03/2024
director · Resigned 13/03/2024
director · Resigned 30/09/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/01/2025
director · Resigned 07/03/2025
director · Resigned 07/03/2025
director · Resigned 31/05/2025
director · Resigned 20/06/2025
director · Resigned 01/08/2025
director · Resigned 28/02/2026
director · Resigned 01/06/2026
director · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Clegg Gifford Holdings Limited
128, Minories, London, EC3N 1NT
Reg: 09265418 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Royston William Clegg
Ceased 06/04/2016
Charges2 outstanding
INVESTEC BANK PLC
SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN
THE SOCIETY OF LLOYDS
Change History
Active
Private Limited Company
128 MINORIES
LONDON
CompanyRankvs 335+ SIC 66220 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2021
Turnover
£13.7M
Annual revenue
Net Worth
£11.7M
Balance sheet strength
Cash
£2.8M
Cash in the bank
Profit Before Tax
-£727k
Bottom line earnings
Net Current Assets
£2.2M
Working capital
Current Assets
£32.4M
Current Liabilities
£30.3M
Fixed Assets
£9.9M
Debtors
£28.3M
Admin Expenses
£15.1M
Operating Profit
-£1.2M
Profit After Tax
-£858k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 1.07 |
Derived from filed accounts. Not audited figures.