CLOWANCE HOLDINGS LIMITED

BRUNSTON CASTLE, BRUNSTON AVENUE, DAILLY, SOUTH AYRSHIRE, KA26 9GB

Company Number: SC132922
Incorporation date: 16-Jul-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
55209 Other holiday and other collective accommodation





SUMMARY

This company is 32.9 years old and is currently active. It is controlled by Mr Barry Thomas Hurley. The company has positive equity (net assets) of GBP 2.6 million which has decreased from the previous year's figure of GBP 2.8 million. The latest reported revenue figure is GBP 413.6 thousand which is up 60% on previous year's figure of GBP 254.2 thousand. The company has 2 active officers (directors or partners) who are or were officers of 16 other companies, 3 (18.8%) 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 413,601 193,053 9,952 -40,271 -166,628
31-Dec-2020 GBP 254,175 193,558 3,014 2,521 188,023
31-Dec-2019 GBP 615,983 277,118 351 180,788 95,979
01-Jul-2018 GBP 615,983 277,118 351 180,788 95,979
30-Jun-2018 GBP 535,971 120,737 12,693 35,148 72,896
30-Jun-2017 GBP 611,610 204,586 10,101 45,288 149,197
30-Jun-2016 GBP 571,691 207,338 24,448 45,556 137,334
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-2021 GBP 92,369 9,276,832 620,216 7,341,391 1,000,200 1,248,780 2,643,547
31-Dec-2020 GBP 76,607 8,093,451 616,106 6,259,785 1,000,200 1,099,508 2,810,175
31-Dec-2019 GBP 30,949 6,949,402 502,976 5,452,100 1,000,200 1,038,752 2,622,152
01-Jul-2018 GBP 30,949 6,949,402 502,976 5,452,100 1,000,200 1,038,752 2,622,152
30-Jun-2018 GBP 9,397 5,925,973 702,631 5,298,377 1,000,200 412,776 2,526,173
30-Jun-2017 GBP 17,195 8,647,878 699,134 7,115,841 1,000,200 335,361 2,453,277
30-Jun-2016 GBP 43,098 8,593,518 700,340 6,944,586 1,000,200 181,645 2,304,080
30-Jun-2015 GBP 1,001,000 39,792 2,167,546

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2016 GBP -0.08% -800 1,001,000 1,000,200 4,451,344
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sharon Angela Jeanette KINSELLA 01 Jan 2008 29 May 2024 12 - 5
Resigned Michael John FOUNDLY 07 Aug 2006 31 Dec 2007 3 - 27
Resigned Ian Robert BURTON 07 May 1992 07 Aug 2006 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sharon Angela Jeanette KINSELLA 01 Jan 2008 Client Liason Man British 12 - 54 (23.5%)
Resigned Michael John FOUNDLY 07 Aug 2006 31 Dec 2007 Director British 3 - 278 (26.7%)
Active Barry Thomas HURLEY 07 Aug 2006 Director British 11 - 44 (26.7%)
Resigned Wendy Joanna CHAPMAN 07 Jul 2003 07 Aug 2006 Company Director British 7 - 30 (0.0%)
Resigned James Kerr CRUICKSHANK 21 Sep 1994 07 Jul 2000 Banker British 0 - 2817 (60.7%)
Resigned John BARKLEY 18 Aug 1994 24 Apr 2002 Banker British 0 - 6031 (51.7%)
Resigned Iain MACINTYRE 06 Jul 1993 18 Aug 1994 Banker British 0 - 103 (30.0%)
Resigned Colin Scott MCGILL 19 Nov 1991 06 Jul 1993 Divisional General Manager British 1 - 3812 (30.8%)
Resigned Colin David LESLIE 19 Nov 1991 18 Aug 1994 Assistant General Manager British 0 - 248 (33.3%)
Resigned Roger FOSTER 18 Nov 1991 30 Sep 1995 Construction Director British 0 - 50 (0.0%)
Resigned Frank Watson CHAPMAN 18 Nov 1991 07 Aug 2006 Company Director British 2 - 237 (28.0%)
Resigned John Andrew Largie REID 18 Nov 1991 30 Sep 1995 Hotelier British 0 - 30 (0.0%)
Resigned D.W. COMPANY SERVICES LIMITED 16 Jul 1991 07 May 1992 3 - 589287 (48.5%)
Resigned Maureen Sheila COUTTS 16 Jul 1991 18 Nov 1991 British 0 - 20998 (46.9%)
Resigned David HARDIE 16 Jul 1991 18 Nov 1991 British 0 - 16183 (51.6%)
Number of active directors: 2
Average tenure of active directors: 17.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 25.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CLOWANCE OWNERS CLUB LIMITED (01798261) - Active
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED (01802886) - Active
WHITBARROW LEISURE LIMITED (02090229) - Active
WHITBARROW MANAGEMENT COMPANY LIMITED (02097834) - Dissolved
SEASONS (TIMESHARE) LIMITED (03065779) - Active
SEASONS HOLIDAYS PLC (03283015) - Active
SEASONS HOTELS LIMITED (06659794) - Active
DAVID LLOYD HOLIDAY BREAKS LIMITED (06789412) - Active
INSIGHT HOLIDAY BREAKS LTD (07457666) - Dissolved
SEASONS HOLIDAY PROPERTIES LIMITED (07630946) - Active
PULTENEY LAND INVESTMENTS LIMITED (07813549) - Dissolved
SEAHAM HALL MANAGEMENT COMPANY LIMITED (07941382) - Active
WJN (L & P) LTD (08027280) - Dissolved
DAVID LLOYD ESTATES LIMITED (08159010) - Active
LUXURY LODGE ESTATES COMPANY LTD (09811151) - Active
SEASONS CONSTRUCTION ADMINISTRATION LIMITED (10397660) - Active
CLOWANCE HOLDINGS LIMITED (SC132922) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-132014-07-132013-07-132012-07-132011-07-13
SEASONS HOLIDAYS PLCORDINARY B1,000,100
100.0%
1,000,100
100.0%
1,000,100
100.0%
1,000,100
100.0%
1,000,100
100.0%
SEASONS HOLIDAYS PLCORDINARY A100
0.010%
100
0.010%
100
0.010%
100
0.010%
100
0.010%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CLOWANCE HOLDINGS 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: 55209 Other holiday and other collective accommodation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SANDBURN YORK LIMITED SANDBURN HALL, FLAXTON, YORK, NORTH YORKSHIRE, ENGLAND, YO60 7RB 01691631 2018-01-31 4,275,914 0 56101-Licensed restaurants
93199-Other sports activities
PORTHVAN ENTERPRISES LIMITED 269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB 00725654 2018-03-31 4,051,446 0
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED WYNCHGATE HOUSE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, AVON, BS32 4JT 01802886 2017-06-30 2,074,899 0
JOHN SULLIVAN (HORNSEA) LIMITED 34 NEW ROAD, HORNSEA, EAST YORKSHIRE, HU18 1PW 02560390 2017-11-30 1,539,593 0 56290-Other food services
HOLIDAY AT HOME LIMITED BROMPTON LAKES, EASBY, RICHMOND, NORTH YORKSHIRE, DL10 7EJ 06488662 2017-12-31 1,068,777 0
BROMPTON LAKES LIMITED BROMPTON LAKES, EASBY, RICHMOND, NORTH YORKSHIRE, ENGLAND, DL10 7EJ 10202471 2018-12-31 950,388 0
NATURAL ABILITY WEST ORCHARD HOUSE, ALLENDALE ROAD, HEXHAM, UNITED KINGDOM, NE46 2DE 06959710 2018-03-31 659,482 0 85590-Other education not elsewhere classified
87200-Residential care activities for learning difficulties, mental health and substance abuse
88100-Social work activities without accommodation for the elderly and disabled
CLOWANCE HOLDINGS LIMITED BRUNSTON CASTLE, BRUNSTON AVENUE, DAILLY, SOUTH AYRSHIRE, KA26 9GB SC132922 2017-06-30 611,610 0
GLASGOW APARTMENTS LTD 1 CARTVIEW COURT, CLARKSTON, GLASGOW, G76 8EW SC457026 2019-02-17 304,070 0
CROFT MILL SERVICED APARTMENTS LIMITED 15 BRADSHAW CRESCENT, HONLEY, HOLMFIRTH, ENGLAND, HD9 6EG 10483354 2018-12-31 251,150 0
LONDON HOMESTAY LIMITED THE GREY GOAT, 17 ST. HELENS STREET, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9HX 03125759 2018-11-30 215,433 0
JELLIS EDUCATIONAL TOURS LIMITED 73 STANGATE DRIVE, SITTINGBOURNE, UNITED KINGDOM, ME9 8TQ 10102794 2018-04-30 188,551 0
NNNB LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 09967747 2018-01-24 121,744 0 55900-Other accommodation
68320-Management of real estate on a fee or contract basis
BRYN DINAS CAMPING PODS LTD GRAIANFRYN, LLANWNDA, CAERNARFON, WALES, LL54 7YB 08775451 2018-12-31 98,389 0
HEBRIDEAN LUXURY HOLIDAYS LIMITED 19B MELBOST, POINT, ISLE OF LEWIS, SCOTLAND, HS2 0BG SC350140 2018-10-31 83,404 0
LONDON PROPERTY INVENTORIES LTD SECOND FLOOR, 98 TOOLEY STREET, LONDON, SE1 2TH 06517236 2018-03-31 77,664 0
LONDON BUSINESS TEAM LIMITED 66 66 ST PETERS ROAD, LONDON, ENGLAND, N9 8JP 08732298 2018-10-31 76,265 0 64999-Financial intermediation not elsewhere classified
70221-Financial management
70229-Management consultancy activities other than financial management
BIGBURY PROPERTY INVESTMENT LIMITED 3 ATWOOD AVENUE, RICHMOND, ENGLAND, TW9 4HF 06350044 2019-01-31 71,764 0
RED DRAGON HOLIDAY COTTAGES LTD GRAIANFRYN, LLANWNDA, CAERNARFON, WALES, LL54 7YB 08775536 2017-12-31 69,567 0
BRIDGET DRUMMOND LTD 14 HIGH STREET, SALISBURY, UNITED KINGDOM, SP3 6HG 09874713 2018-11-30 61,003 0 70229-Management consultancy activities other than financial management
86900-Other human health activities
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OLD MILL HOLIDAY COTTAGES LTD THE OLD MILL DENBIGH ROAD, NANNERCH, MOLD, CLWYD, WALES, CH7 5RH 09822638 2018-10-31 53,866 0
BARDEN BUNK BARN LTD 89 HOUGH TOP, BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 4QN 05917286 2018-08-31 50,765 0
PENN LEISURE LIMITED PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, ENGLAND, HP9 1XP 02982307 2018-12-31 39,796 0 68209-Other letting and operating of own or leased real estate
CASTLE SQUARE APARTMENTS LIMITED PENCOED, PENMON, BEAUMARIS, ANGLESEY, LL58 8SH 05964819 2019-03-31 37,186 0
WILSONTOWN PROPERTY SERVICES LIMITED THE OLD MANSE WILSONTOWN,, FORTH, LANARK, SOUTH LANARKSHIRE, ML11 8EP SC415271 2019-02-27 31,333 0
MURCHISON DEVELOPMENTS LIMITED 47 PARK BERNISDALE, BY PORTREE, IV51 9NT SC323978 2018-08-31 30,830 0
G.C.A. SERVICES LIMITED 14 LYON ROAD, CONGRESS HOUSE, 2ND FLOOR, HARROW, MIDDLESEX, ENGLAND, HA1 2EN 06371455 2018-09-30 29,613 0
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LAIVA LETTING LIMITED 3 YOUNG DRIVE, SOUTH QUEENSFERRY, MIDLOTHIAN, SCOTLAND, EH30 9BJ SC469765 2018-02-28 28,206 0
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CEREDIGION COTTAGES LTD PENDRE, LLANRHYSTUD, ABERYSTWYTH, CEREDIGION, UNITED KINGDOM, SY23 5DL 10843256 2018-05-04 18,658 0
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THE COMB REIVERS LIMITED 1 THE COMB, TARSET, HEXHAM, NORTHUMBERLAND, ENGLAND, NE48 1RU 09348260 2018-12-31 15,096 0
SAINTE FOY LIMITED OLD RECTORY, FARLEIGH COURT ROAD, WARLINGHAM, SURREY, CR6 9PX 04461173 2018-06-30 14,000 0
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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
CLOWANCE HOLDINGS LIMITED 0.5% 1.9% 4.7% Medium
Other companies Active in the same sector 0.8% 2.6% 7.0% Medium
Expanded sample1.2%1.8%2.9%Low
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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