CLS CAPITAL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
Cash
—
Latest balance sheet
Net assets
-£925K
-0.4% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the company's operations have ceased, the directors intend to liquidate the company. Therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, these financial statements have been prepared on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- CLS CAPITAL PARTNERS LIMITED 2005-06-14 → present
- DAWEGROVE LIMITED 2004-10-06 → 2005-06-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£930,827 | -£4,664 | |
| Profit before tax | — | — | |
| Net profit | -£929,386 | -£3,498 | |
| Cash | £19 | — | |
| Total assets less current liabilities | -£921,901 | -£925,399 | |
| Net assets | -£921,901 | -£925,399 | |
| Equity | -£921,901 | -£925,399 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 101.0% | 0.5% | |
| Current ratio | 0.00x | 0.00x |
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
- Material uncertainty disclosed
“As the company's operations have ceased, the directors intend to liquidate the company. Therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Group structure
- CLS CAPITAL PARTNERS LIMITED · parent
- Mirenwest Limited 1%
Significant events
- “As the company's operations have ceased, the directors intend to liquidate the company.”
- “Significant events or changes in the Global and/or European political and/or economic landscape may affect the value of net assets and profitability. The risk remains high given Russia's invasion of Ukraine and economic concerns over, and responses to, higher levels of inflation and slowing GDP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2005-01-29 | 2006-03-07 |
| GHINN, Sarah | Secretary | 2006-03-07 | 2009-03-06 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-10-06 | 2005-01-29 |
| AGER HANSSEN, Christen | Director | 2005-09-09 | 2007-03-05 |
| BAVERSTAM, Dan Mikael | Director | 2005-01-29 | 2006-03-07 |
| BOARD, Steven Francis | Director | 2005-01-29 | 2008-05-08 |
| BRASEN, Ulf Ulrich | Director | 2005-10-19 | 2008-03-03 |
| HOPKES, Olivier Patrick | Director | 2005-01-29 | 2007-08-10 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| LJUNGMAN, Mattias Lennart Seve | Director | 2005-01-29 | 2006-05-24 |
| LUNDQVIST, Hans Otto Thomas, Mr. | Director | 2005-09-09 | 2008-03-03 |
| MORTSTEDT, Sten Ake | Director | 2005-06-24 | 2008-12-30 |
| 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 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-10-06 | 2005-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-29 RESOLUTIONS Resolution
- 2024-01-29 MA Memorandum articles
- 2024-01-16 RESOLUTIONS Resolution
| 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 | |
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type small | |
| 2024-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | MA | incorporation | Memorandum articles | |
| 2024-01-16 | SH01 | capital | Capital allotment shares | |
| 2024-01-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-16 | CAP-SS | insolvency | Legacy | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.4%
-£921,901 -£925,399
-
Employees
—
Not reported
-
Operating profit
+99.5%
-£930,827 -£4,664
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