CLAVERHAM GROUP LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-04-29.

• ⚠

  Material uncertainty over going concern

  Consequently, the Directors consider it appropriate to adopt the going concern basis in preparing the financial statements but based on what is described in the preceding paragraphs, they have also concluded this situation represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. CLAVERHAM GROUP LIMITED 1999-06-09 → present
2. CLAVERHAM LIMITED 1998-01-21 → 1999-06-09
3. OVAL (1253) LIMITED 1997-10-13 → 1998-01-21

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

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.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

PricewaterhouseCoopers LLP

Audit opinion

Unqualified (clean)

Going concern

Material uncertainty disclosed

“Consequently, the Directors consider it appropriate to adopt the going concern basis in preparing the financial statements but based on what is described in the preceding paragraphs, they have also concluded this situation represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

1. CLAVERHAM GROUP LIMITED · parent
   1. Claverham Limited 100% · England, UK · Design of specialist actuation systems

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.”
• “On 21 July 2025, Hamilton Sundstrand UK Holdings Limited ceased being the immediate parent.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

7

last 12 months

Capital events

2

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -86.6%

  £30,423,000 → £4,068,000

• Employees

  —

  Not reported

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