Back to search

Claremont Group Interiors Limited

03280942

active
Private Limited Company
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, WARRINGTON, WA3 7PB
Incorporated 20/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Simon David Campion

director · Since 31/01/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Matthew James Riley

secretary · Since 02/12/2009

Also on 2 other boards

Mr Richard Lee Turner

director · Since 09/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Lisa Marie Flannery

director · Since 09/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Matthew James Riley

director · Since 17/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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 37

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 34

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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2016Registered 28/09/2016Satisfied 02/11/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2016Registered 25/08/2016Satisfied 02/11/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2015Registered 16/12/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2015Registered 11/12/2015Satisfied 20/10/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2014Registered 17/11/2014Satisfied 25/11/2015
Charge
satisfied

MICHAEL GARDNER

Created 21/10/2013Registered 23/10/2013Satisfied 26/11/2015
Charge
satisfied

MICHAEL GARDNER

Created 21/10/2013Registered 23/10/2013Satisfied 03/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2013Registered 10/04/2013Satisfied 05/07/2013
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/09/2011Registered 17/09/2011
charge
satisfied

TEKNION UK LIMITED

Created 13/11/2008Registered 19/11/2008Satisfied 25/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2007Registered 02/10/2007Satisfied 31/07/2008
charge
satisfied

THE TRUSTEES OF AP PENSIONS 1989 (THE SECURITY TRUSTEE)

Created 26/07/2006Registered 03/08/2006Satisfied 17/06/2011
charge
satisfied

THE TRUSTEES OF AP PENSION 1989 (THE SECURITY TRUSTEE)

Created 31/03/2005Registered 14/04/2005Satisfied 11/05/2011
charge
satisfied

EURO SALES FINANCE PLC (SECURITY HOLDER)

Created 08/04/2005Registered 09/04/2005Satisfied 05/05/2012
charge
satisfied

TEKNION UK LIMITED

Created 22/03/2004Registered 27/03/2004Satisfied 05/12/2008
charge
satisfied

TEKNION EUROPE LIMITED

Created 24/05/2002Registered 13/06/2002Satisfied 11/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1997Registered 05/02/1997Satisfied 30/07/2012

CompanyRankvs 1430+ 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
Show leaderboard
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.