CLAYDON FAMILY HOLDINGS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£3M
+29.1% highest in 4 filed years
Net assets
£11M
+5.9% highest in 4 filed years
Employees
75
+10.3% highest in 4 filed years
Profit before tax
£2M
+6.1% vs 2023
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £13,815,166 | £14,210,062 | |
| Operating profit | — | — | — | — | £2,318,048 | £2,480,843 | |
| Profit before tax | — | — | — | — | £2,253,065 | £2,389,462 | |
| Net profit | — | — | — | — | £1,720,480 | £1,778,360 | |
| Cash | £143,998 | £49,590 | — | — | £2,281,687 | £2,946,042 | |
| Total assets less current liabilities | £2,929,144 | £2,977,269 | — | — | £12,172,714 | £12,638,942 | |
| Net assets | — | — | — | — | £10,490,411 | £11,112,771 | |
| Equity | £2,929,144 | £2,977,269 | £3,021,965 | £3,090,513 | £10,490,411 | £11,112,771 | |
| Average employees | 0 | 0 | — | — | 68 | 75 | |
| Wages | — | — | — | — | £2,302,771 | £2,634,897 | |
| Directors' remuneration | — | — | — | — | £114,516 | £108,347 |
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 2024-10-31 vs 2023-10-31
-
Turnover
+2.9%
£13,815,166 £14,210,062
-
Cash
+29.1%
£2,281,687 £2,946,042
highest in 4 filed years
-
Net assets
+5.9%
£10,490,411 £11,112,771
-
Employees
+10.3%
68 75
highest in 4 filed years
-
Operating profit
+7%
£2,318,048 £2,480,843
-
Profit before tax
+6.1%
£2,253,065 £2,389,462
-
Wages
+14.4%
£2,302,771 £2,634,897
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 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 16.8% | 17.5% | |
| Net margin | — | — | — | — | 12.5% | 12.5% | |
| Return on capital employed | — | — | — | — | 19.0% | 19.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 28.0% | 25.4% | |
| Current ratio | — | — | — | — | 4.05x | 4.32x | |
| Interest cover | — | — | — | — | 32.67x | 26.02x |
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
- Consolidated group
- Auditor
- Hardcastle Burton LLP
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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
- CLAYDON FAMILY HOLDINGS LIMITED · parent
- Claydon Yield-O-Meter Ltd 100%
- CLAYDON S.A.R.L 100%
Significant events
- “On 22 November 2023, the company purchased 40 £1 Ordinary shares for consideration of £1,000,000, to facilitate the exit of a departing shareholder. The shares were immediately cancelled on the same date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYDON, Denise Margaret | Secretary | 2015-07-15 | — | — |
| CLAYDON, Denise Margaret | Director | 2015-07-15 | Dec 1953 | British |
| CLAYDON, Jeffrey Thomas | Director | 2015-07-15 | Jan 1954 | British |
| CLAYDON, Oliver James Thomas | Director | 2015-07-15 | Aug 1980 | British |
| CLAYDON, Spencer Dominic Matthew | Director | 2015-07-15 | Jan 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYDON, Frank | Director | 2015-07-15 | 2023-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Spencer Dominic Matthew Claydon | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-02-01 | Active |
| Mr Oliver James Thomas Claydon | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-02-01 | Active |
| Mrs Denise Margaret Claydon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-02-01 | Active |
| Mrs Denise Margaret Claydon | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2022-12-12 |
| Mr Jeffrey Thomas Claydon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 MA Memorandum articles
- 2025-12-02 RESOLUTIONS Resolution
- 2024-12-31 MA Memorandum articles
- 2024-12-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | SH08 | capital | Capital name of class of shares | |
| 2025-12-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-02 | MA | incorporation | Memorandum articles | |
| 2025-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-31 | AA | accounts | Accounts with accounts type group | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | MA | incorporation | Memorandum articles | |
| 2024-12-27 | SH08 | capital | Capital name of class of shares | |
| 2024-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-31 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 3
- 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.