Ltd Facts The UK company register, as filed

Register entry · No. 15712938

CLARETS TOPSHAM PROPCO LIMITED

Active Private Limited Company Incorporated 10 May 2024

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    Owners

    Ownership changed in the last six months.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 23 May 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    7 current directors.

    Officers on the register · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 10 May 2024 (2 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SCALPEL, 18TH FLOOR, 52, LIME STREET, LONDON, ENGLAND, ENGLAND, EC3M 7AF

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. CLARETS TOPSHAM PROPCO LIMITED current
    2. CRYSTAL CARE HOMES TOPSHAM LIMITED earlier
    3. OYSTER CARE HOMES TOPSHAM LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Tom Mather Finance Director Director 10 May 2024 — November 1993 British · England
Emma Jane Dean Director Director 18 Sep 2025 — July 1974 British · England
Timothy Michael Buckley Director Director 18 Sep 2025 — January 1974 British · United Kingdom
Kristian Joseph Horabin Chief Operating Officer Director 14 Oct 2025 — May 1987 British · England
David Matthew Sedgwick Director 1 Oct 2026 — June 1975 American · United States
James Barton Callister Director 1 Oct 2026 — October 1975 American · United States
Derek Jonathon Bunker Director 1 Oct 2026 — February 1988 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Caretrust Uk Limited company · 10464966 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Oct 2026 — —

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 CLARETS TOPSHAM PROPCO LIMITED still trading?

The register shows CLARETS TOPSHAM PROPCO LIMITED as active.

What does CLARETS TOPSHAM PROPCO LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was CLARETS TOPSHAM PROPCO LIMITED set up?

It was incorporated on 10 May 2024.

When are CLARETS TOPSHAM PROPCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CLARETS TOPSHAM PROPCO LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs CLARETS TOPSHAM PROPCO LIMITED?

CLARETS TOPSHAM PROPCO LIMITED has 7 current directors. They're listed under People on this page.

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  1. 16156822 DEMAXOLA LTD Active Private Limited Company Inc. 31 Dec 2024 64203 · Activities of construction holding companies
  2. 16154099 YOUR CHOICE HOLDINGS LTD Active Private Limited Company Inc. 28 Dec 2024 64203 · Activities of construction holding companies
  3. 16149351 MILLBOURNE LTD Active Private Limited Company Inc. 23 Dec 2024 64203 · Activities Of Construction Holding Companies
  4. 16144937 PRO-FIT HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2024 64203 · Activities of construction holding companies
  5. 16139973 MOTANA GROUP LIMITED Active Private Limited Company Inc. 17 Dec 2024 64203 · Activities of construction holding companies

The file

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