Ltd Facts The UK company register, as filed

Register entry · No. 09136391

CLIFTON HOLDINGS (NORTH EAST) LIMITED

Active Private Limited Company Incorporated 17 Jul 2014

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,238,955.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLIFTON ENGINEERING, COOPIES HAUGH, MORPETH, NE61 6JN

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CLIFTON HOLDINGS (NORTH EAST) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 — £1,022,545 £5,134,018 £9,238,955 63
31 May 2024 * — £1,236,038 £5,057,924 £8,377,019 66

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • E L Pearson · Director, named in the accounts to 31 May 2025
  • D Pearson · Director, named in the accounts to 31 May 2025
  • A R Pearson · Director, named in the accounts to 31 May 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Robert Pearson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 17 Jul 2016 — August 1972 British · England
Clifton Investco (North East) Limited company · 10743152 · England Ownership of shares 25 to 50 percent 20 May 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLIFTON HOLDINGS (NORTH EAST) LIMITED still trading?

The register shows CLIFTON HOLDINGS (NORTH EAST) LIMITED as active.

What does CLIFTON HOLDINGS (NORTH EAST) LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was CLIFTON HOLDINGS (NORTH EAST) LIMITED set up?

It was incorporated on 17 July 2014.

When are CLIFTON HOLDINGS (NORTH EAST) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CLIFTON HOLDINGS (NORTH EAST) LIMITED's next confirmation statement due?

By 31 July 2027.

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  3. 09682290 BEARDOW ADAMS HOLDINGS LTD Active Private Limited Company Inc. 13 Jul 2015 64202 · Activities of production holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House