CLARET CAPITAL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
£2M
-27.3% vs 2023
Net assets
£2M
+38.8% vs 2023
Employees
23
+4.5% vs 2023
Profit before tax
£2M
+18% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £7,584,925 | £7,262,981 | |
| Operating profit | — | £1,190,122 | £1,709,028 | |
| Profit before tax | — | £1,300,082 | £1,534,142 | |
| Net profit | — | £751,406 | £1,011,002 | |
| Cash | — | £2,753,627 | £2,002,778 | |
| Total assets less current liabilities | — | £4,547,706 | £1,859,295 | |
| Net assets | — | £1,307,439 | £1,814,295 | |
| Equity | £702,086 | £1,307,439 | £1,814,295 | |
| Average employees | — | 22 | 23 | |
| Wages | — | £3,157,513 | £3,200,475 | |
| Directors' remuneration | — | £794,006 | £867,146 |
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
-4.2%
£7,584,925 £7,262,981
-
Cash
-27.3%
£2,753,627 £2,002,778
-
Net assets
+38.8%
£1,307,439 £1,814,295
-
Employees
+4.5%
22 23
-
Operating profit
+43.6%
£1,190,122 £1,709,028
-
Profit before tax
+18%
£1,300,082 £1,534,142
-
Wages
+1.4%
£3,157,513 £3,200,475
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 15.7% | 23.5% | |
| Net margin | — | 9.9% | 13.9% | |
| Return on capital employed | — | 26.2% | 91.9% | |
| Current ratio | — | 1.02x | 0.45x | |
| Interest cover | — | 2.32x | 2.86x |
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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, the Group has adopted the going concern basis in preparing the financial statements.”
Group structure
- CLARET CAPITAL PARTNERS LIMITED · parent
- Claret UK GP No.1 Limited 100%
- Claret Investments Limited 100%
- Claret European Growth Capital Fund III GP 100%
- Harbert European Growth Capital Fund II GP S.a.r.l 100%
- Claret Luxco 3 S.a.r.l 100%
- Claret European Growth Opportunities Annex Fund I GP, S.à r.l 100%
- Claret Kermode I GP, S.à r.l 100%
- Claret Capital, S.L.U. 100%
- Claret European Growth Capital Fund IV GP S.à r.l 100%
- Claret Gromit I GP LLP* 50%
- Claret Kermode II GP, S.à r.l. 100%
- CEGCF IV Aggregator (Scots) GP LLP* 50%
Significant events
- “On 4 March 2025, the Company entered into a 5 year property operating lease as a lessee with Prospect (the "Lessor"). The rent commencement date is 4 March 2025.”
- “Additionally, a new subsidiary has been incorporated in Greece after the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMLEY, Paul Julian | Secretary | 2022-06-01 | — | — |
| BATEMAN, David James | Director | 2020-03-13 | Dec 1971 | Irish |
| BRAMLEY, Paul Julian | Director | 2022-06-01 | Jan 1961 | British |
| KAMPE, Johan Mikael | Director | 2020-03-13 | Jan 1974 | Swedish |
| SHAH, Rajen | Director | 2026-03-18 | Sep 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLISON, Tracy | Secretary | 2021-10-20 | 2022-06-01 |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-07-01 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baltic Invest Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-08 | Active |
| Mr Johan Mikael Kampe | Individual | Shares 25–50%, Voting 25–50% | 2020-04-01 | Ceased 2020-07-08 |
| Ardfield Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-03-31 | Ceased 2020-03-31 |
| David James Bateman | Individual | Shares 25–50%, Voting 25–50% | 2020-03-31 | Active |
| Mr David James Bateman | Individual | Shares 25–50%, Voting 25–50% | 2020-03-13 | Ceased 2020-03-31 |
| Mr Johan Mikael Kampe | Individual | Shares 25–50%, Voting 25–50% | 2020-03-13 | Ceased 2020-03-31 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-09 RESOLUTIONS Resolution
- 2026-01-09 MA Memorandum articles
- 2025-11-25 RESOLUTIONS Resolution
- 2025-11-19 RESOLUTIONS Resolution
- 2025-11-19 RESOLUTIONS Resolution
- 2025-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-09 | MA | incorporation | Memorandum articles | |
| 2026-01-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-02 | SH01 | capital | Capital allotment shares | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-24 | SH08 | capital | Capital name of class of shares | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-19 | SH20 | capital | Legacy | |
| 2025-11-19 | CAP-SS | insolvency | Legacy | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-19 | SH14 | capital | Capital redomination of shares | |
| 2025-11-18 | SH02 | capital | Capital alter shares subdivision | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 6
- 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.