CLIFTON 2025 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
Cash
£380K
+6.1% highest in 3 filed years
Net assets
£0
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£60K
+97.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Unclassified median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£2,239,000 | -£60,000 | |
| Profit before tax | — | -£21,000 | — | -£2,239,000 | -£60,000 | |
| Net profit | — | -£21,000 | — | -£2,239,000 | -£60,000 | |
| Cash | — | £260,000 | — | £358,000 | £380,000 | |
| Total assets less current liabilities | — | £2,299,000 | — | £278,000 | £218,000 | |
| Net assets | — | £2,299,000 | — | £60,000 | £0 | |
| Equity | £2,320,000 | £2,299,000 | £2,299,000 | £60,000 | £0 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6.1%
£358,000 £380,000
highest in 3 filed years
-
Net assets
-100%
£60,000 £0
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+97.3%
-£2,239,000 -£60,000
-
Profit before tax
+97.3%
-£2,239,000 -£60,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -805.4% | -27.5% | |
| Current ratio | — | — | — | 4.02x | 1.56x |
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-01-19
- CLIFTON 2025 LIMITED 2026-01-19 → present
- STI ENTERPRISES LIMITED 2016-11-21 → 2026-01-19
- STI ENTERPRISES PLC 2011-04-27 → 2016-11-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit 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.”
Group structure
- CLIFTON 2025 LIMITED · parent
- Surface Technology International Limited 100%
- Surface Technology International Philippines Inc 100%
Significant events
- “On 3 February 2025, the Company's subsidiary undertaking, Surface Technology International Philippines Inc, entered into a liquidation process.”
- “On 16 December 2025, Assets totalling £370,000 and liabilities totalling £370,000 were transferred to the Company's immediate parent undertaking, STI Enterprises Holdings Limited.”
- “On 16 December 2025, The Company received a capital contribution of £25,000 from its immediate parent undertaking, STI Enterprises Holdings Limited.”
- “On 16 December 2025, The Company reduced its issued share capital by £124,999 by reducing the nominal value of each of its 125,000 Ordinary Shares of £1 each to 125,000 of Ordinary Shares of £0.000008 each.”
- “On 17 December 2025, the Company declared a dividend in specie pursuant to which the Company distributed its investment in its subsidiary undertaking, Surface Technology International Limited, to STI Enterprises Holdings Limited.”
- “On 17 December 2025, STI Enterprises Holdings Limited transferred its entire shareholding in the Company to Hogarth 2025 Limited, such that at the date of approval of these financial statements the Company's immediate parent undertaking is Hogarth 2025 Limited. The Company was also released from the cross-company guarantees relating to borrowings of STI Enterprises Holdings Limited and/or Surface Technology International Limited as disclosed in note 16 and is no longer a guarantor of these liabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-10-31 | — | — |
| EMMERSON, Philip Raymond | Director | 2024-01-23 | Aug 1971 | British |
| HOGARTH 2025 LIMITED | Corporate Director | 2025-12-17 | — | — |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRIE, Craig Stuart | Secretary | 2018-01-02 | 2019-09-03 |
| REID & CO PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2011-04-27 | 2018-01-02 |
| BERNARD, Gilles George Lucien | Director | 2018-02-12 | 2021-09-21 |
| BEST, Anthony John | Director | 2011-04-27 | 2017-05-16 |
| BEST, Simon Andre | Director | 2011-04-27 | 2024-01-23 |
| CROSSLEY, Keith James | Director | 2011-04-27 | 2012-03-31 |
| DAVEY, Nicholas John | Director | 2022-10-01 | 2023-10-31 |
| DAVEY, Nicholas John | Director | 2012-01-20 | 2017-05-16 |
| DE CANDIDO, Eric Serge | Director | 2021-09-21 | 2023-10-31 |
| LYON, Christopher William | Director | 2011-04-27 | 2017-05-16 |
| PETRIE, Craig Stuart | Director | 2016-03-15 | 2019-09-03 |
| PFISTER, Josef | Director | 2018-02-12 | 2022-09-30 |
| SUAREZ DE PUGA, Ignacio | Director | 2018-02-12 | 2022-09-30 |
| TAN, Arthur Ramos | Director | 2018-02-12 | 2023-10-31 |
| TAN, Jerome Su | Director | 2022-10-01 | 2023-10-31 |
| W13S DIRECTORS LIMITED | Corporate Director | 2023-10-31 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hogarth 2025 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Sti Enterprises Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-31 | Ceased 2025-12-17 |
| W13s Directors Limited | Corporate entity | Significant influence | 2023-10-31 | Ceased 2025-12-17 |
| Integrated Mirco-Electronics Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-05 | Ceased 2023-10-31 |
| Integrated Micro-Electronics, Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-05 | Ceased 2017-07-05 |
| Mr Simon Andre Best | Individual | Voting 50–75% | 2016-04-06 | Ceased 2017-07-05 |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-19 CERTNM Certificate change of name company PDF
- 2025-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-23 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | SH20 | capital | Legacy | |
| 2025-12-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-17 | CAP-SS | insolvency | Legacy | |
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- 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.