CLS CLIFFORDS INN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£250K
+1.9% vs 2023
Net assets
£228K
-41.6% vs 2023
Employees
0
Average over period
Profit before tax
-£163K
-272.1% vs 2023
Name history
Renamed 3 times since incorporation
- CLS CLIFFORDS INN LIMITED 2013-12-05 → present
- HAMMERSMITH LONDON HOUSE LIMITED 1999-05-05 → 2013-12-05
- WESTMINSTER TOWER LIMITED 1994-11-21 → 1999-05-05
- HIVEBUY LIMITED 1987-03-19 → 1994-11-21
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,717,045 | £1,685,619 | |
| Operating profit | £19,476 | -£162,690 | |
| Profit before tax | £94,509 | -£162,690 | |
| Net profit | £76,876 | -£162,690 | |
| Cash | £245,772 | £250,470 | |
| Total assets less current liabilities | £390,684 | £227,994 | |
| Net assets | £390,684 | £227,994 | |
| Equity | £390,684 | £227,994 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.1% | -9.7% | |
| Net margin | 4.5% | -9.7% | |
| Return on capital employed | 5.0% | -71.4% | |
| Current ratio | 1.06x | 1.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the company relies on its ultimate parent company for financial support, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern... Notwithstanding this material uncertainty... the Directors are confident that given the group's track record... the ultimate parent company will be able to provide the required support to the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-09-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2001-10-05 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| THOMSON, Thomas John | Secretary | 1993-12-31 | 2001-10-05 |
| TAYLOR WALTON SOLICITORS | Corporate Secretary | — | 1993-12-31 |
| BAVERSTAM, Dan Mikael | Director | 2001-10-05 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-08-06 |
| HIRSCH, Glyn Vincent | Director | 1995-06-28 | 2001-10-05 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| LUNDQVIST, Hans Otto Thomas | Director | 1993-02-26 | 1995-09-30 |
| MORTSTEDT, Bengt Filip | Director | — | 2001-10-05 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 2001-10-05 | 2006-01-01 |
| THOMSON, Thomas John | Director | — | 1993-02-26 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Uk Property Finance 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-07 | Active |
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-07 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | CH01 | officers | Change person director company with change date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type small | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-01-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-01-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.8%
£1,717,045 £1,685,619
-
Cash
+1.9%
£245,772 £250,470
-
Net assets
-41.6%
£390,684 £227,994
-
Employees
—
Not reported
-
Operating profit
-935.3%
£19,476 -£162,690
-
Profit before tax
-272.1%
£94,509 -£162,690
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers