Register entry · No. 10149565
CLAYGATE DISTRIBUTION HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
7 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £2,398,634.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Apr 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CLAYGATE BUILDING PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, UNITED KINGDOM, TN12 9QJ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 22 Apr 2027
- Last made up to
- 8 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CLAYGATE DISTRIBUTION HOLDINGS LIMITED current
- NEW TOPCO 1 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £532,665 | £886,739 | £2,398,634 | 104 |
| 31 Dec 2024 * | — | £-26,250 | £689,478 | £2,105,969 | 105 |
| 31 Dec 2023 (15 months) | £35,132,510 | £1,788,338 | £1,322,323 | £8,882,917 | 107 |
| 30 Sep 2022 | £29,589,876 | £5,456,917 | £836,883 | £8,626,740 | 110 |
| 30 Sep 2021 | £27,850,139 | £2,914,111 | — | — | — |
| 30 Sep 2020 | not published | £640,000 | — | £100 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven John Walton Director | Director | 21 Oct 2021 | — | February 1964 | British · United Kingdom |
| Malcolm Alan Thomas Director | Director | 21 Oct 2021 | — | December 1960 | British · United Kingdom |
| Andrew Ian Tattersall Director | Director | 21 Oct 2021 | — | June 1988 | British · United Kingdom |
| Robert Neil Mancais Director | Director | 21 Oct 2021 | — | January 1960 | British · United Kingdom |
| Trevor James Bartlett Director | Director | 21 Oct 2021 | — | May 1963 | British · United Kingdom |
| Dionne Nicola Banks Director | Director | 21 Oct 2021 | — | January 1968 | British · United Kingdom |
| Mel Barry Streek Director | Director | 6 Jan 2022 | — | November 1960 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claygate Trustees Limited company · 13695866 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Oct 2021 | — | — |
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 CLAYGATE DISTRIBUTION HOLDINGS LIMITED still trading?
The register shows CLAYGATE DISTRIBUTION HOLDINGS LIMITED as active.
What does CLAYGATE DISTRIBUTION HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was CLAYGATE DISTRIBUTION HOLDINGS LIMITED set up?
It was incorporated on 27 April 2016.
When are CLAYGATE DISTRIBUTION HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CLAYGATE DISTRIBUTION HOLDINGS LIMITED's next confirmation statement due?
By 22 April 2027.
Who runs CLAYGATE DISTRIBUTION HOLDINGS LIMITED?
CLAYGATE DISTRIBUTION HOLDINGS LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House