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Clermont Consultants (Uk) Limited

03304296

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Regent House Allum Gate, Theobald Street, Borehamwood, WD6 4RS
Incorporated 20/01/1997

Previously known as

Bentley Agencies Limited · until 23/01/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr Martin David Chesler

director · Since 15/04/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Mark Anderson

director · Since 19/05/2023

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 49

Mr Elliot Simon Goodman

director · Since 24/05/2023

LAWYER

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Kevin Jerome Moossa

director · Since 31/07/2026

BRITISH · ENGLAND · Age 43

Martin David Chesler

director · Since 15/04/2005

British · United Kingdom · Age 52

Mark Anderson

director · Since 19/05/2023

British · England · Age 49

Elliot Simon Goodman

director · Since 24/05/2023

British · England · Age 50

Kevin Jerome Moossa

director · Since 31/07/2026

British · England · Age 43

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 20/01/1997

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 20/01/1997

Gavin Key

director · Resigned 06/03/2003

Alan Stephen Margolis

director · Resigned 31/12/2003

Jeffrey Harold Margolis

director · Resigned 31/12/2003

Norman Clifford Epstein

director · Resigned 31/12/2003

Benson Selwyn Hersch

director · Resigned 31/12/2003

Martin David Chesler

director · Resigned 31/12/2003

Michael Novos

director · Resigned 15/04/2005

Allan Howard Kay

secretary · Resigned 15/08/2006

Allan Howard Kay

director · Resigned 22/11/2006

Norman Clifford Epstein

director · Resigned 01/01/2013

Jeffrey Harold Margolis

director · Resigned 19/05/2023

Jeffrey Harold Margolis

secretary · Resigned 24/05/2023

Mrs Sharon Shapshak

director · Resigned 31/07/2026

Sharon Shapshak

director · Resigned 31/07/2026

Persons with Significant Control

Sandra Tabatznik

significant-influence-or-control-as-trust

American · United States · Age 64

Regent House, Allum Gate, Borehamwood, WD6 4RS

Notified 13/10/2020

Mr Carl Hermann Konrad Friedlaender

significant-influence-or-control-as-trust

British · Guernsey · Age 69

Regent House, Allum Gate, Borehamwood, WD6 4RS

Notified 13/10/2020

Russell Clark

significant-influence-or-control-as-trust

British · Guernsey · Age 55

Regent House, Allum Gate, Borehamwood, WD6 4RS

Notified 13/10/2020

Susan Nestadt

significant-influence-or-control-as-trust

American · United States · Age 72

Regent House, Allum Gate, Borehamwood, WD6 4RS

Notified 13/10/2020

Former PSCs

Ms Justine Markovitz Bordenave

Ceased 18/12/2019

Mr Martin David Chesler

Ceased 18/12/2019

Sackmann Limited

Ceased 06/04/2016

Mr Russell Clark

Ceased 13/10/2020

Mr Carl Hermann Konrad Friedlaender

Ceased 13/10/2020

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Regent House Allum Gate
2026-08-26

REGENT HOUSE ALLUM GATE

post townBorehamwood
2026-08-26

BOREHAMWOOD

sic codes70229,82990
2026-08-26

70229

officer appointedANDERSON, Mark
2026-08-26
officer appointedCHESLER, Martin David
2026-08-26
officer appointedGOODMAN, Elliot Simon
2026-08-26
officer appointedMOOSSA, Kevin Jerome
2026-08-26

CompanyRankvs 4511+ SIC 70229 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£787k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£666k

Working capital

Current Assets

£1.4M

Current Liabilities

£751k

Fixed Assets

£162k

Debtors

£1.4M

25avg. employees+2

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£828k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.89+£98k
20232.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/08/20263 pages · PDF
Director appointed

appoint person director company with name date

03/08/20262 pages · PDF
Director resigned

termination director company with name termination date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type small

27/09/20257 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20254 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20237 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
TM02

termination secretary company with name termination date

01/06/20231 page · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20217 pages · PDF
PSC notified

notification of a person with significant control

01/09/20212 pages · PDF
PSC notified

notification of a person with significant control

01/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
PSC notified

notification of a person with significant control

30/11/20202 pages · PDF
PSC notified

notification of a person with significant control

30/11/20202 pages · PDF
PSC07

cessation of a person with significant control

30/11/20201 page · PDF
PSC07

cessation of a person with significant control

30/11/20201 page · PDF
Accounts filed

accounts with accounts type small

29/09/20207 pages · PDF
RP04SH01

legacy

25/08/20207 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/08/20202 pages · PDF
PSC notified

notification of a person with significant control

05/08/20202 pages · PDF
PSC notified

notification of a person with significant control

05/08/20202 pages · PDF
PSC08

notification of a person with significant control statement

29/01/20202 pages · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20205 pages · PDF
Shares allotted

capital allotment shares

11/11/20194 pages · PDF
RESOLUTIONS

resolution

31/10/201916 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
PSC notified

notification of a person with significant control

01/02/20182 pages · PDF
PSC07

cessation of a person with significant control

01/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20165 pages · PDF
Share buyback

capital return purchase own shares

13/04/20163 pages · PDF
Shares cancelled

capital cancellation shares

14/03/20164 pages · PDF
RESOLUTIONS

resolution

09/03/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20135 pages · PDF
Director appointed

appoint person director company with name

16/01/20132 pages · PDF
Director resigned

termination director company with name

16/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20124 pages · PDF
MG02

legacy

28/12/20113 pages · PDF
Address changed

change registered office address company with date old address

14/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Director details changed

change person director company with change date

31/01/20112 pages · PDF
Director details changed

change person director company with change date

31/01/20112 pages · PDF
Director details changed

change person director company with change date

31/01/20112 pages · PDF
CH03

change person secretary company with change date

31/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20104 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20105 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20094 pages · PDF
363a

legacy

26/02/20094 pages · PDF
288c

legacy

26/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20084 pages · PDF
287

legacy

09/09/20081 page · PDF
363a

legacy

05/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20074 pages · PDF
363s

legacy

01/02/20077 pages · PDF
288b

legacy

30/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20064 pages · PDF
288a

legacy

22/08/20065 pages · PDF
288a

legacy

22/08/20064 pages · PDF
288b

legacy

22/08/20061 page · PDF
363s

legacy

08/02/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20054 pages · PDF
288b

legacy

21/04/20051 page · PDF
288a

legacy

21/04/20052 pages · PDF
363s

legacy

02/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20045 pages · PDF
363s

legacy

10/02/20049 pages · PDF
288b

legacy

02/02/20041 page · PDF
288b

legacy

02/02/20041 page · PDF
288b

legacy

02/02/20041 page · PDF
288b

legacy

02/02/20041 page · PDF
288b

legacy

02/02/20041 page · PDF
288a

legacy

02/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20035 pages · PDF
288a

legacy

12/08/20031 page · PDF
288b

legacy

12/03/20031 page · PDF