CLEAVE & COMPANY LIMITED

1 BUCKINGHAM PLACE, LONDON, SW1E 6HR

Company Number: 04259273
Incorporation date: 25-Jul-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
32120 Manufacture of jewellery and related articles





SUMMARY

This company is 22.7 years old and is currently active. The company has positive equity (net assets) of GBP 334.9 thousand which has decreased from the previous year's figure of GBP 500.1 thousand. The company has 4 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP -162,790 -213 2,228 -165,231
31-Dec-2019 GBP 1,776,744 -98,142 -347 -98,489
31-Dec-2018 GBP -447,743 641 -23,703 -405,425
31-Dec-2017 GBP 3,108,881 121,669 3 23,609 63,300
31-Dec-2016 GBP 1,822,553 63,215 -28,477 18,880 72,825
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 696,724 208,089 393,548 1,000 99,000 234,864 334,864
31-Dec-2019 GBP 499,497 72,557 225,429 1,000 99,000 400,095 500,095
31-Dec-2018 GBP 820,312 1,327,359 717,710 1,000 99,000 532,905 631,905
31-Dec-2017 GBP 739,402 3,689,246 2,676,186 1,000 99,000 938,330 1,038,330
31-Dec-2016 GBP 798,505 2,889,906 1,955,523 1,000 99,000 875,030 975,030
31-Dec-2015 GBP 1,000 99,000 802,205 902,205
31-Dec-2014 GBP 1,496,925 4,621,152 3,919,804 1,000 99,000 720,313 820,313
31-Dec-2013 GBP 387,983 3,512,941 2,838,810 1,000 99,000 670,967 770,967
31-Dec-2012 GBP 1,492,555 3,301,426 2,642,840 1,000 99,000 589,048 689,048
31-Dec-2011 GBP 1,976,607 2,924,086 2,516,525 1,000 99,000 334,126 434,126

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Louise Jane SHERRY 11 May 2016 28 Mar 2024 1 - 0
Resigned Peter William HARGREAVES 25 Jul 2001 18 May 2016 Chartered Accountant British 0 - 32

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Mark David Crawford STEEVES 19 Jan 2017 12 May 2017 Businessman British 4 - 142 (11.1%)
Active David John CHARTERS 28 Jul 2016 Investment Banker British 5 - 43 (33.3%)
Active Jeremy Michael WOODING 10 Oct 2013 Business Consultant British 2 - 40 (0.0%)
Resigned Kevin William George FOX 25 Mar 2012 14 Jun 2013 Sales British 0 - 10 (0.0%)
Resigned Michael Gabriel SHERRY 28 Oct 2003 16 Feb 2023 Barrister British 6 - 155 (23.8%)
Resigned Alastair John CRAIK 28 Oct 2003 30 Sep 2020 Company Director British 0 - 20 (0.0%)
Active Stephen John CONNELLY 28 Oct 2003 Co Director British 1 - 00 (0.0%)
Active Peter Nigel SCOTT 29 Nov 2001 Director British 9 - 21 (9.1%)
Resigned Graham Arthur HUELIN 25 Jul 2001 29 Nov 2001 Chartered Accountant British 0 - 30 (0.0%)
Resigned Peter William HARGREAVES 25 Jul 2001 18 May 2016 Chartered Accountant British 0 - 3213 (40.6%)
Resigned SWIFT INCORPORATIONS LIMITED 25 Jul 2001 25 Jul 2001 3 - 8019634080 (42.5%)
Number of active directors: 4
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 7.6 years
Average active director Dissolution Rate: 10.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEVRECH LIMITED (02506985) - Active
UNITED CHURCH SCHOOLS TRUST (02780748) - Active
TANFIELD GROUP PLC (04061965) - Active
CLEAVE & COMPANY LIMITED (04259273) - Active
UNITED LEARNING TRUST (04439859) - Active
LIONCREST LOGISTICS LTD (04489724) - Active
JR GAUNT & SON LIMITED (04598888) - Active
THE ACCESS BANK UK LIMITED (06365062) - Active
AIR LEAGUE TRUST (06794828) - Active
PERRY LIMITED (06981208) - Active
SRG (INTERNATIONAL) LIMITED (07728455) - Active
NOVASTONE MEDIA LTD (07834025) - In Administration/Administrative Receive
THE AB EBT LIMITED (08818034) - Active
THE COMPANY OF AFRICAN GUILDS (09716186) - Active
HAGGARD HOLDINGS LIMITED (13098038) - Active
AEP CAPITAL LTD (13185563) - Active - Proposal to Strike off
FACTORY DIRECT PPE LIMITED (13190857) - Active - Proposal to Strike off
HAGGARD HOLDING LIMITED (13325810) - Dissolved
CLEAVE HOLDINGS LIMITED (15236039) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CLEAVE & COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32120 Manufacture of jewellery and related articles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GRAFF DIAMONDS LIMITED 29 ALBEMARLE STREET, LONDON, W1S 4JA 00678883 2017-12-31 542,700,000 554,400,000 46480-Wholesale of watches and jewellery
47770-Retail sale of watches and jewellery in specialised stores
BATTEN AND ALLEN LIMITED BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ 01075810 2017-05-31 12,066,452 0 32990-Other manufacturing not elsewhere classified
CLEAVE & COMPANY LIMITED 1 BUCKINGHAM PLACE, LONDON, ENGLAND, SW1E 6HR 04259273 2018-12-31 3,108,881 0
TRESOR PARIS (UK) LIMITED 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ 07664834 2018-03-31 2,003,299 0 46480-Wholesale of watches and jewellery
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
85590-Other education not elsewhere classified
STEPHEN ARNOLD LIMITED RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU 02997891 2018-03-31 1,216,459 0
PERRY LIMITED 16 COLHOOK INDUSTRIAL PARK, PETWORTH, WEST SUSSEX, GU28 9LP 06981208 2018-12-31 928,374 0
M.N.P. GEMS LIMITED 74 GREAT HAMPTON STREET, HOCKLEY, BIRMINGHAM, B18 6EW 05675737 2017-12-31 426,400 0
COLCORT JEWELLERY LTD 16 RIDINGS WAY, CUBLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LW 08347551 2018-01-31 158,311 0
BUDREVICH LTD 14 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, UNITED KINGDOM, EC1N 8TE 10017158 2019-02-28 131,909 0
MAWI LIMITED HUNTER HOUSE 109, SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DY 04123122 2017-12-31 88,427 0
RAHEEM JEWELLERS LIMITED 85A EMPIRE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S7 1GJ 07255389 2018-05-31 81,513 0
TDM LND LTD 35 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5BF 08618837 2018-12-08 69,594 0
NERINGAGOLD LTD 3 ANGEL ROAD, NORWICH, NORFOLK, ENGLAND, NR3 3HL 10524910 2018-12-31 60,622 0
IKURIA LIMITED 13 CATHEDRAL COURT, 68 CARTER LANE, LONDON, ENGLAND, EC4V 5EG 08255227 2018-12-31 35,601 0
TI CONSULTANTS LIMITED 23 WYKIN ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 0HU 10164441 2018-05-31 26,739 0 46180-Agents specialized in the sale of other particular products
56290-Other food services
74909-Other professional, scientific and technical activities not elsewhere classified
GALAXY MANUFACTURING LIMITED HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH 03122960 2018-08-31 19,391 0
ASTRATELLI LIMITED 24B SMITH TERRACE, 24B SMITH TERRACE, LONDON, ENGLAND, SW3 4DL 08787134 2019-03-31 19,044 0
RICHARD CAMMISH STUDIO LIMITED UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE 06321820 2018-03-31 13,926 0
JBDLH LTD 2 THORNTON HALL FARM COTTAGES, WOODHOUSE ROAD, THORNTON-CLEVELEYS, ENGLAND, FY5 5LQ 10712406 2019-04-30 13,368 0 62020-Information technology consultancy activities
90020-Support activities to performing arts
CLASSIC CHRONOGRAPHS LIMITED 1 BRENT ROAD, BRENTFORD, TW8 8BP 07576986 2019-08-26 4,923 0
THE MATTY TREE LTD 31 WATER END, YORK, NORTH YORKSHIRE, YO30 6LL 09310398 2018-12-31 4,514 0
OMMO LONDON LTD 26B WESTERFIELD ROAD, IPSWICH, UNITED KINGDOM, IP4 2UJ 10704923 2018-04-30 3,877 0 47190-Other retail sale in non-specialised stores
47770-Retail sale of watches and jewellery in specialised stores
LOVE LEE LTD 12 SANDY WAY SANDY WAY, CONNAH'S QUAY, DEESIDE, WALES, CH5 4SH 10680180 2019-03-31 2,995 0
CECILIA ROSE LIMITED 12 GROVE HILL, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9PD 10452287 2018-10-31 2,490 0 47910-Retail sale via mail order houses or via Internet
FORTH AND CLYDE DESIGN LTD 14 EASTCROFT TERRACE, GLASGOW, G21 4NG SC403440 2018-07-31 535 0
BRYN SEYMOUR LTD 6 MARINE CRESCENT, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1DA 04511352 2018-01-31 140 0
THE SHINY ROCK JEWELLERY SHOP LTD 19 GEES LOCK CLOSE, LEICESTER, LE2 9GS 07227273 2019-04-30 117 0 47910-Retail sale via mail order houses or via Internet
EGLETON CRYER LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 08276253 2018-10-31 0 0
FACTORY BUSINESS SOLUTIONS LTD 158 UXBRIDGE ROAD, WEST EALING, LONDON, ENGLAND, W13 8SB 09955769 2017-01-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CLEAVE & COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 4.1% 7.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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