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Clareville Investments Limited

10280067

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

3RD FLOOR, LONDON, EC4V 6EB
Incorporated 15/07/2016

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

74990
Non-trading company

Officers

The Honourable Charlotte Mary Sidonia Girkins

director · Since 09/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Neil Anthony Girkins

director · Since 09/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Persons with Significant Control

Miss Emily Alexandra Mary Girkins

25–50% shares

British · England · Age 35

5, Fleet Place, London, EC4M 7RD

Notified 06/12/2016

Mr Benedict James Seward Girkins

25–50% shares

British · England · Age 33

5, Fleet Place, London, EC4M 7RD

Notified 06/12/2016

Mr Maximillian George Seward Girkins

25–50% shares

British · England · Age 30

5, Fleet Place, London, EC4M 7RD

Notified 06/12/2016

Mr Mark Jonathan Musgrave

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 73

5, Fleet Place, London, EC4M 7RD

Notified 06/12/2016

Mr William James Begley

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 54

5, Fleet Place, London, EC4M 7RD

Notified 21/07/2021

Former PSCs

Halco Nominees Limited

Ceased 06/12/2016

Mr Peter George Foster

Ceased 02/11/2021

The Right Honourable Mary Hazel Caridwen Lady Howard De Walden

Ceased 02/11/2021

CompanyRankvs 1368+ SIC 74990 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 18.78× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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1368Clareville Investments Limited
77
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.

Employees8/15 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.

Longevity10/15 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

£6.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£199k

Working capital

Current Assets

£210k

Current Liabilities

£11k

Fixed Assets

£6.7M

0avg. employees

Balance Sheet

Assets less current liabilities£6.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202518.78+£276k
20243.19+£620k
20236.22+£254k
20223.28+£236k
20212.72+£192k
20208.65+£174k
201910.34—

Derived from filed accounts. Not audited figures.