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CLEAVE & COMPANY LIMITED
1 BUCKINGHAM PLACE, LONDON, SW1E 6HRCompany 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 23.6 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 9 other companies, 1 (11.1%) 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-2025Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)
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 |
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** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Louise Jane SHERRY | 11 May 2016 | 01 Jul 2024 | 0 - 1 | ||
| 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) |
|---|---|---|---|---|---|---|---|
| Active | Shonit SHAH | 01 Jul 2024 | Director | Belgian | 1 - 0 | 0 (0.0%) | |
| Active | Sanay Tushar SHAH | 01 Jul 2024 | Director | Belgian | 5 - 0 | 0 (0.0%) | |
| Resigned | Mark David Crawford STEEVES | 19 Jan 2017 | 12 May 2017 | Businessman | British | 3 - 15 | 3 (16.7%) |
| Resigned | David John CHARTERS | 28 Jul 2016 | 01 Jul 2024 | Investment Banker | British | 4 - 5 | 4 (44.4%) |
| Resigned | Jeremy Michael WOODING | 10 Oct 2013 | 01 Jul 2024 | Business Consultant | British | 0 - 6 | 0 (0.0%) |
| Resigned | Kevin William George FOX | 25 Mar 2012 | 14 Jun 2013 | Sales | British | 0 - 1 | 0 (0.0%) |
| Resigned | Michael Gabriel SHERRY | 28 Oct 2003 | 16 Feb 2023 | Barrister | British | 5 - 16 | 5 (23.8%) |
| Resigned | Alastair John CRAIK | 28 Oct 2003 | 30 Sep 2020 | Company Director | British | 0 - 2 | 0 (0.0%) |
| Active | Stephen John CONNELLY | 28 Oct 2003 | Co Director | British | 1 - 0 | 0 (0.0%) | |
| Active | Peter Nigel SCOTT | 29 Nov 2001 | Director | British | 8 - 3 | 2 (18.2%) | |
| Resigned | Graham Arthur HUELIN | 25 Jul 2001 | 29 Nov 2001 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
| Resigned | SWIFT INCORPORATIONS LIMITED | 25 Jul 2001 | 25 Jul 2001 | 5 - 93131 | 40789 (43.8%) | ||
| Resigned | Peter William HARGREAVES | 25 Jul 2001 | 18 May 2016 | Chartered Accountant | British | 0 - 32 | 13 (40.6%) |
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 8.0 years
Average active director Dissolution Rate: 4.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| LEVRECH LIMITED (02506985) - Active | ✔ | ||||
| CLEAVE & COMPANY LIMITED (04259273) - Active | ✔ | ✔ | ✔ | ✔ | |
| LIONCREST LOGISTICS LTD (04489724) - Active | ✔ | ||||
| JR GAUNT & SON LIMITED (04598888) - Active | ✔ | ✔ | |||
| PERRY LIMITED (06981208) - Active | ✔ | ✔ | |||
| THE COMPANY OF AFRICAN GUILDS (09716186) - Active | ✔ | ||||
| HAGGARD HOLDINGS LIMITED (13098038) - Liquidation | ✔ | ||||
| HAGGARD HOLDING LIMITED (13325810) - Dissolved | ✔ | ||||
| CLEAVE HOLDINGS LIMITED (15236039) - Active | ✔ | ||||
| CHL SPV LIMITED (15784729) - 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 | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 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 |
