UK Companies House feature
CLAYTON, DUBILIER & RICE LIMITED
Cash
£2K
+3.8% vs 2024
Net assets
£2M
+0.5% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 03553788
- Status
- Active
- Incorporation
- 1998-04-27
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£71,569 | £0 | — | — | -£190 | £9,819 | |
| Cash | £763 | £299 | £5,367 | — | £2,171 | £2,254 | |
| Total assets less current liabilities | — | — | — | — | £1,798,771 | £1,808,590 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £411,097 | £1,798,771 | £1,808,590 | |
| Average employees | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Clayton, Dubilier & Rice Beteiligungsberatung GmbH · 100% held · Germany · consulting services in the area of investment management
- CD&R (France) SAS · 100% held · France · consulting services in the area of investment management
- CD&R (Italy) S.R.L. · 100% held · Italy · consulting services in the area of investment management
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOVAK, David Andrew | Director | 2011-07-29 | Dec 1968 | American |
| ROCHAT, Christian Pierre | Director | 2011-07-29 | Jun 1960 | Swiss |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Christopher Alasdhair Anthony Ewan | Secretary | 1998-05-19 | 2000-12-14 |
| NOVAK, David Andrew | Secretary | 2005-07-01 | 2009-04-05 |
| NOVAK, David Andrew | Secretary | 2002-06-10 | 2004-07-01 |
| SCHARBET, Markus | Secretary | 1998-05-14 | 1998-05-19 |
| VON SCHRODER, Benedikt | Secretary | 2000-12-14 | 2002-06-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-27 | 1998-05-14 |
| DESCHAMPS, Bruno | Director | 2003-04-25 | 2007-09-03 |
| GOGEL, Donald Jay | Director | 1998-05-19 | 2011-07-29 |
| HANTON, Bruce John | Director | 1998-05-14 | 1998-05-19 |
| MACKENZIE, Christopher Alasdhair Anthony Ewan | Director | 1998-05-19 | 2000-12-31 |
| NOVAK, David Andrew | Director | 2002-06-10 | 2009-04-05 |
| PIEPER, Charles Paul | Director | 2000-12-14 | 2002-06-10 |
| QUARTA, Roberto | Director | 2002-06-10 | 2011-07-29 |
| RICE III, Joseph Lee | Director | 1998-05-19 | 2011-07-29 |
| SPENCER, Christopher Neil | Director | 2003-04-25 | 2003-05-20 |
| VON SCHRODER, Benedikt | Director | 2000-12-14 | 2002-06-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-27 | 1998-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Donald J. Gogel | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-17 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type group |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AD03 | address | move registers to sail company with new address |
| 2025-05-08 | AD02 | address | change sail address company with old address new address |
| 2024-12-10 | AA | accounts | accounts with accounts type group |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | AA | accounts | accounts with accounts type group |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | CH01 | officers | change person director company with change date |
| 2022-12-29 | AA | accounts | accounts with accounts type group |
| 2022-05-18 | AA | accounts | accounts with accounts type group |
| 2022-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-08 | AA | accounts | accounts with accounts type group |
| 2020-08-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2020-08-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-06-22 | AA | accounts | accounts with accounts type group |
| 2020-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory