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Claverdon Fields Limited

07959726

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

CLAVERDON FIELDS CHURCH ROAD, WARWICK, CV35 8PB
Incorporated 22/02/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

46900
Non-specialised wholesale trade
69201
Accounting and auditing activities
70100
Activities of head offices
70229
Management consultancy activities

Officers

Martin John Graham Bates

secretary · Since 22/02/2012

Also on 1 other board

Martin John Graham Bates

director · Since 22/02/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Graham Paul Bates

director · Since 04/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Jilli Bates

director · Since 04/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mrs Jennifer Katharine Stubbs

director · Since 04/04/2012

CO DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Mr Martin John Graham Bates

25–50% votes

British · United Kingdom · Age 70

Claverdon Fields, Church Road, Warwick, CV35 8PB

Notified 12/01/2026

Mrs Jilli Margaret Bates

25–50% shares
25–50% votes

British · England · Age 71

Claverdon Fields, Church Road, Warwick, CV35 8PB

Notified 13/01/2026

Former PSCs

Mrs Jennifer Katharine Stubbs

Ceased 12/01/2026

Mrs Jilli Margaret Bates

Ceased 07/01/2026

Mr Martin John Graham Bates

Ceased 07/01/2026

Mr Graham Paul Bates

Ceased 07/01/2026

Mrs Jennifer Katharine Coulson

Ceased 01/08/2018

CompanyRankvs 920+ SIC 46900 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 17.69× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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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.

Employees12/15 pts

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

Liquidity20/20 pts

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

Longevity14/15 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 31/07/2025

Net Worth

£10.5M

Balance sheet strength

Cash

£503k

Cash in the bank

Net Current Assets

£8.1M

Working capital

Current Assets

£8.6M

Current Liabilities

£486k

Fixed Assets

£2.7M

Debtors

£771k

4avg. employees

Tax at Year End(2023)

Corp tax£30k

Balance Sheet

Assets less current liabilities£10.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202517.69+£73k
202413.59+£1.3M
20233.88+£133k
20223.63+£132k
20215.37+£448k
202021.69-£123k
201980.17+£8.4M
20186.48

Derived from filed accounts. Not audited figures.