Company Overview
Cleave & Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 25 July 2001, so this is a well established company. Cleave & Company Limited has been in business for 24 years and 8 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

1 Buckingham Place, London, SW1E 6HR
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Companies House Data
Company NameCLEAVE & COMPANY LIMITED
Company Number04259273
Registered Office Address1 Buckingham Place
 SW1E 6HR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/07/2001
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date22/08/2016
Returns Last Made Up Date25/07/2015
Directors & Members
Show Resigned
Stephen Connelly - Director
(British, 67 years old, born June 1959)
Appointed 28 October 2003
 Active
Sanay Shah - Director
(Belgian, 35 years old, born February 1991)
Appointed 01 July 2024
 Active
Shonit Shah - Director
(Belgian, 33 years old, born June 1993)
Appointed 01 July 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Stephen Connelly
No companies found
Sanay Shah
CHL SPV LIMITED
CLEAVE HOLDINGS LIMITED
JR GAUNT & SON LIMITED
LIGHTSPEED FAMILY OFFICE LLP
LIGHTSPEED MARKETING LLP
MJJ JEWELLERY LIMITED
PERRY LIMITED
Shonit Shah
LIGHTSPEED VENTURES LTD
PERRY LIMITED
SILVER FINGERPRINT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1,000 1,000 1,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,000 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2020 31-Dec-2019
Assets - - -
Debt - - -
Net Assets/Debt 1,000 1,000 1,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Satisfaction of charge 042592730005 in full
Previous accounting period extended from 31 December 2024 to 30 June 2025
Confirmation statement made on 25 July 2025 with updates
Director's details changed for Mr Shonit Shah on 11 September 2024
Termination of appointment of Peter Nigel Scott as a director on 30 June 2025
Satisfaction of charge 042592730006 in full
Registration of charge 042592730006, created on 20 August 2024
Confirmation statement made on 25 July 2024 with no updates
Registration of charge 042592730005, created on 1 July 2024
Termination of appointment of Louise Jane Sherry as a secretary on 1 July 2024
Termination of appointment of Jeremy Michael Wooding as a director on 1 July 2024
Termination of appointment of David John Charters as a director on 1 July 2024
Appointment of Mr Shonit Shah as a director on 1 July 2024
Appointment of Mr Sanay Tushar Shah as a director on 1 July 2024
Change of details for Cleave Holdings Limited as a person with significant control on 13 February 2024
Change of details for Cleave Holdings Limited as a person with significant control on 6 November 2023
Notification of Cleave Holdings Limited as a person with significant control on 19 May 2022
Withdrawal of a person with significant control statement on 3 October 2023
Confirmation statement made on 25 July 2023 with no updates
Termination of appointment of Michael Gabriel Sherry as a director on 16 February 2023
Confirmation statement made on 25 July 2022 with no updates
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