CLIPPER HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
Cash
—
Latest balance sheet
Net assets
£236K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
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.
Name history
Renamed 1 time since incorporation
- CLIPPER HOLDINGS LIMITED 1992-02-19 → present
- PLACE D'OR 117 LIMITED 1987-03-25 → 1992-02-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £236,332 | £236,332 | |
| Net assets | £236,332 | £236,332 | |
| Equity | £236,332 | £236,332 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. No material uncertainties identified that cast significant doubt on the 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.”
Group structure
- CLIPPER HOLDINGS LIMITED · parent
- IFC Holdings Limited 39.3%
- International Fish Canners (Scotland) Limited 39.3%
- Nor-Sea (Holdings) Limited 39.3%
- Nor-Sea Foods Limited 39.3%
- Nolan Seafoods (UK) Limited 39.3%
- D&G Nolan Limited 39.3%
- J Charles Seafoods Limited 39.3%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2013-02-20 | — | — |
| CLARK, Michael William Gordon | Director | 1992-02-14 | Jul 1956 | British |
| CLARK (JNR), Francis | Director | 1992-10-01 | Jun 1952 | British |
| MCNICOL, Gregor John | Director | 2020-03-02 | Aug 1964 | Scottish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAULL & WILLIAMSONS | Corporate Secretary | 1998-06-01 | 2009-04-06 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2009-04-06 | 2013-02-20 |
| PETERKINS | Corporate Secretary | 1988-09-25 | 1998-06-01 |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | — | 1988-09-25 |
| CAMERON, Henry Ogilvy | Director | — | 1995-09-01 |
| CLARK, Francis, Dr | Director | — | 2004-08-14 |
| HADDAD, Andre | Director | 1995-06-16 | 2007-12-05 |
| MACDONALD, Morinne | Director | — | 1988-09-30 |
| RENNIE, James Ross | Director | 2014-12-16 | 2019-06-14 |
| STEWART, Ian Renshaw | Director | 1991-10-11 | 2014-12-16 |
| TURPIE, Neil | Director | 1995-06-16 | 1999-11-26 |
| ALL ABOUT LANGUAGES LTD | Corporate Director | 2006-05-25 | 2009-01-30 |
| EUTRONET LIMITED | Corporate Director | 1996-06-17 | 1999-11-26 |
| GEMINI COMMUNICATIONS LIMITED | Corporate Director | 1999-11-26 | 2004-05-07 |
| LIBEXIM MANAGEMENT SERVICES LIMITED | Corporate Director | 1996-06-17 | 2020-01-14 |
| SECURVISION LIMITED | Corporate Director | 1999-11-26 | 2015-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Bouri | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-05-22 | Active |
| Mr Alexandre Bouri | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-09-25 | Ceased 2024-05-22 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type full | |
| 2020-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-03 | AA | accounts | Accounts with accounts type full | |
| 2019-11-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£236,332 £236,332
-
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