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Claremont Group Interiors Limited

03280942

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

The Breeze, 2 Kelvin Close, Birchwood, Warrington, WA3 7PB
Incorporated 20/11/1996

Previously known as

Claremont Business Environments (Europe) Limited · until 29/04/2004
Broomco (1183) Limited · until 03/02/1997

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

43390
Other building completion and finishing

Officers

Mr Timothy William Frankland

director · Since 29/01/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Matthew James Riley

secretary · Since 02/12/2009

Also on 2 other boards

Mrs Lisa Marie Flannery

director · Since 09/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard Lee Turner

director · Since 09/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Matthew James Riley

director · Since 17/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Patrick Christopher Ames

director · Since 17/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Natalie Davies

director · Since 17/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Peter Mcshane

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Richard Merrick

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Matthew Stephen Appleton

director · Since 14/08/2026

BRITISH · ENGLAND · Age 43

Timothy William Frankland

director · Since 29/01/1997

British · United Kingdom · Age 61

Matthew James Riley

secretary · Since 02/12/2009

Richard Lee Turner

director · Since 09/05/2018

British · England · Age 55

Lisa Marie Flannery

director · Since 09/05/2018

British · England · Age 57

Natalie Davies

director · Since 17/12/2020

British · England · Age 40

Matthew James Riley

director · Since 17/12/2020

British · United Kingdom · Age 50

Patrick Christopher Ames

director · Since 17/12/2020

British · England · Age 49

Peter Mcshane

director · Since 01/08/2024

British · England · Age 38

Richard Merrick

director · Since 01/08/2024

British · England · Age 38

Matthew Stephen Appleton

director · Since 14/08/2026

British · England · Age 43

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 29/01/1997

Dla Secretarial Services Limited

corporate nominee director · Resigned 29/01/1997

Dla Nominees Limited

corporate nominee director · Resigned 29/01/1997

Ian Arthur Jagger

director · Resigned 03/10/1997

Michael Salsby

director · Resigned 26/02/1998

Michael John Gardner

secretary · Resigned 27/07/1999

Norman Murray Yarrow

director · Resigned 22/12/2000

Philip Anthony Herson

director · Resigned 01/11/2001

William Horrell

director · Resigned 30/04/2003

Brian David Rees

director · Resigned 30/04/2003

Nicholas Hull

director · Resigned 31/12/2003

Jill Bancroft

director · Resigned 29/09/2004

Stewart Handler

director · Resigned 02/12/2009

Stewart Handler

secretary · Resigned 02/12/2009

Philip Westwood

director · Resigned 30/06/2014

Graham Arthur Smith

director · Resigned 12/12/2016

Robert Paul Gaskell

director · Resigned 19/03/2018

Sarah Jane Osborne

director · Resigned 09/09/2020

Ann Clarke

director · Resigned 30/03/2023

Kenneth Arthur Bundy

director · Resigned 01/08/2024

Michael John Gardner

director · Resigned 23/10/2025

Richard Mark Brook

director · Resigned 23/10/2025

Simon David Campion

director · Resigned 13/08/2026

Mr Simon David Campion

director · Resigned 13/08/2026

Persons with Significant Control

Mr Gareth Bunting

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 35

The Breeze, 2 Kelvin Close, Warrington, WA3 7PB

Notified 17/10/2024

Mr Michael John Gardner

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 71

The Breeze, 2 Kelvin Close, Warrington, WA3 7PB

Notified 17/10/2024

Timothy William Frankland

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 61

The Breeze, 2 Kelvin Close, Warrington, WA3 7PB

Notified 17/10/2024

Mr Kenneth Arthur Bundy

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 66

The Breeze, 2 Kelvin Close, Warrington, WA3 7PB

Notified 17/10/2024

Claremont Group Interiors (Ebt) Limited

25–50% shares
25–50% votes

The Breeze, Kelvin Close, Warrington, WA3 7PB

Reg: 15974182 · Registry Of England And Wales · Private Company Limited By Shares

Notified 18/10/2024

Former PSCs

Mr Michael John Gardner

Ceased 30/11/2020

Claremont Group Interiors (Eot) Limited

Ceased 17/10/2024

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2015Registered 16/12/2015
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/09/2011Registered 17/09/2011

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Breeze, 2 Kelvin Close
2026-08-23

THE BREEZE, 2 KELVIN CLOSE

post townWarrington
2026-08-23

WARRINGTON

officer appointedRILEY, Matthew James
2026-08-23
officer appointedAMES, Patrick Christopher
2026-08-23
officer appointedAPPLETON, Matthew Stephen
2026-08-23
officer appointedDAVIES, Natalie
2026-08-23
officer appointedFLANNERY, Lisa Marie
2026-08-23
officer appointedFRANKLAND, Timothy William
2026-08-23
officer appointedMCSHANE, Peter
2026-08-23
officer appointedMERRICK, Richard
2026-08-23
officer appointedRILEY, Matthew James
2026-08-23
officer appointedTURNER, Richard Lee
2026-08-23

CompanyRankvs 1442+ SIC 43390 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

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 co

Key FinancialsYear ending 31/07/2025

Turnover

£65.8M

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£7.8M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£16.3M

Current Liabilities

£13.7M

Fixed Assets

£702k

Debtors

£8.5M

Cost of Sales

£50.0M

Gross Profit

£15.8M

Admin Expenses

£12.8M

Operating Profit

£2.9M

Profit After Tax

£3.1M

120avg. employees

People Costs

Wages & salaries£9.0M
NI contributions£1.0M

Balance Sheet

Assets less current liabilities£3.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.19

Derived from filed accounts. Not audited figures.