CLAVERHAM LIMITED
Get an alert when CLAVERHAM LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1M
Period ending 2024-11-30
Name history
Renamed 3 times since incorporation
- CLAVERHAM LIMITED 2009-06-24 → present
- FH 1997 LIMITED 1998-04-07 → 2009-06-24
- FAIREY HYDRAULICS 1997 LIMITED 1997-06-26 → 1998-04-07
- GOODHOW LIMITED 1997-06-11 → 1997-06-26
Profit before tax
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-11-30
| Metric | Trend | 2024-11-30 |
|---|---|---|
| Turnover | £2,388,000 | |
| Operating profit | £103,000 | |
| Profit before tax | £1,326,000 | |
| Net profit | £1,338,000 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| 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 | 2024-11-30 |
|---|---|---|
| Operating margin | 4.3% | |
| Net margin | 56.0% | |
| Interest cover | 51.50x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 21 July 2025, Safran SA acquired the RTX Corporation's Actuation Systems portfolio, which includes the Company. With this transaction, Safran becomes a global leader in flight control and actuation systems and is well-positioned for next-generation platforms.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2009-06-16 | — | — |
| BAILEY, Claire Louise | Director | 2022-02-11 | Aug 1968 | British |
| HOLLAND, James Robert | Director | 2017-06-26 | Oct 1966 | British |
| JOGEE, Rubina Devi Parasmani | Director | 2026-03-13 | Apr 1975 | French |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOORMAN, Colin | Secretary | 1998-01-23 | 2001-10-05 |
| DORE, Geoffrey William | Secretary | 2001-10-05 | 2008-01-21 |
| HUTCHINGS, Mark Alexander | Secretary | 1997-08-26 | 1998-01-23 |
| MCCARTHY, Richard Thomas | Secretary | 2008-01-21 | 2009-04-17 |
| PACKHAM, Robert William | Secretary | 2009-04-20 | 2009-06-16 |
| STEPHENS, Roger John | Secretary | 1997-06-19 | 1997-08-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 | 1997-06-19 |
| ANTHONY, Michael John | Director | 2005-01-31 | 2006-12-31 |
| ANTHONY, Michael John | Director | 1997-08-26 | 1999-10-14 |
| BEAN, Alan David | Director | 2002-02-01 | 2005-03-31 |
| BLAIR, Kenneth Bruce | Director | 2021-03-19 | 2026-03-04 |
| BOORMAN, Colin | Director | 1997-08-26 | 2001-10-05 |
| BROWN, Trevor Ambrose | Director | 1997-08-26 | 2006-06-30 |
| BUXTON, Roger Robert Charles | Director | 2005-01-31 | 2014-04-06 |
| DORE, Geoffrey William | Director | 2001-06-01 | 2008-01-18 |
| DRYDEN, Edward Charles | Director | 2018-12-10 | 2022-02-11 |
| EAMES, David Paul | Director | 1997-06-19 | 1997-08-26 |
| FOWLER, Peter Andrew | Director | 2005-01-31 | 2017-06-26 |
| FROST, Simon Richard | Director | 1997-08-26 | 2002-02-01 |
| GARDINER, Michael Charles | Director | 2012-08-09 | 2013-02-19 |
| GINGRICH, James Lee | Director | 2001-04-26 | 2004-12-31 |
| GROVER, Rishi | Director | 2016-12-14 | 2018-12-10 |
| GUTTRIDGE, Nicholas James | Director | 1997-08-26 | 2002-02-28 |
| HUTCHINGS, Mark Alexander | Director | 1997-08-26 | 1998-01-23 |
| LEDUC, Robert Francis | Director | 2005-01-01 | 2010-11-08 |
| MCDONALD, Mark | Director | 2005-01-31 | 2005-07-15 |
| MIDDLETON, Daniel John | Director | 2015-11-18 | 2021-03-19 |
| PAGE, Stephen John | Director | 2005-01-31 | 2008-08-31 |
| PORTLOCK, Ashley James | Director | 2014-04-06 | 2015-11-17 |
| POULTER, John William | Director | 1997-08-26 | 1998-01-23 |
| SAXE, Thomas William | Director | 2010-11-08 | 2012-09-05 |
| SCHELL, Andreas | Director | 2013-02-19 | 2016-11-25 |
| STEPHENS, Roger John | Director | 1997-06-19 | 1997-08-26 |
| WHYBROW, Ian Michael | Director | 1998-01-23 | 2001-05-31 |
| ZACHARIAS, James Graham | Director | 1997-06-19 | 1997-08-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-11 | 1997-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Safran Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-21 | Active |
| Claverham Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-01-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-26 | SH20 | capital | Legacy | |
| 2024-07-26 | CAP-SS | insolvency | Legacy | |
| 2024-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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
Latest filed period vs the prior one