CLARION INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
Cash
£565K
-76.9% vs 2024
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
£491K
+9.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £450,003 | £491,298 | |
| Net profit | £332,487 | £378,041 | |
| Cash | £2,442,539 | £565,380 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1,244,854 | £1,323,021 | |
| Average employees | — | 3 | |
| Wages | £396,034 | £554,241 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- JS. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARGREAVES MOUNTENEY LIMITED | Corporate Secretary | 2012-11-22 | — | — |
| CARTWRIGHT, Alistair | Director | 2025-09-01 | Nov 1990 | British |
| SHERRATT, Matthew Neil | Director | 2020-03-01 | Aug 1978 | British |
| THOMPSON, Keith Walton | Director | 2017-05-08 | Sep 1943 | British |
| WALKER, Ronald David | Director | 2012-04-01 | Apr 1958 | British |
| WAREING, Adam Wesley | Director | 2019-11-20 | Jan 1981 | British |
| WINSTANLEY, John Graeme Eric | Director | 2020-03-01 | Nov 1986 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 2012-01-05 | 2012-01-05 |
| WALKER, Steven Paul | Director | 2012-05-01 | 2018-11-09 |
| WHITTLE, Jonathan James | Director | 2017-11-14 | 2020-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarion Wealth Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Clarion Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-28 | AA | accounts | Accounts with accounts type full | |
| 2020-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-76.9%
£2,442,539 £565,380
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+9.2%
£450,003 £491,298
-
Wages
+39.9%
£396,034 £554,241
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers