# Clerewell Limited

## Details

- **Company number:** [01798514](https://find-and-update.company-information.service.gov.uk/company/01798514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1984
- **Registered office:** THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLER, Morven, Lady | director | - | 30 Jan 2023 |
| HELLER, Morven, Lady | director | 30 Jan 2023 |  |
| HELLER, Andrew Robert | secretary | 31 Mar 2000 |  |
| HELLER, Andrew Robert | director | 3 Dec 1999 |  |
| HELLER, John Alexander | director | 3 Dec 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Michael Aron Heller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2023 |
| Jan1083 Limited | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Mar 2024 |  |
| Shop.Com Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,039,802 | - | 0 |
| 31 Mar 2024 | £894,310 | - | 3 |
| 31 Mar 2023 | £984,239 | £0 | 4 |
| 31 Mar 2022 | £1,058,649 | £23 | 4 |
| 31 Mar 2021 | £1,072,348 | - | 4 |
| 31 Mar 2020 | £1,136,899 | - | 4 |
| 31 Mar 2019 | £1,302,255 | - | - |



## Owned by

Clerewell Limited → [Jan1083 Limited](/company/15453390)



## Controls

- [NFL Property Co Limited](/company/05268165) (05268165)



## Directors' other companies

- [HELLER, Andrew Robert](/person/6316849) - director at [Barmik Properties Limited](/company/00787935)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cranworth Wharf & Transport Limited](/company/00425510)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cloathgate Limited](/company/01289804)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Barmik Properties Limited](/company/00787935)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cloathgate Limited](/company/01289804)
- [HELLER, Andrew Robert](/person/6316849) - director at [Yorkshire Pharmaceutical Industries Limited](/company/00407369)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cranworth Wharf & Transport Limited](/company/00425510)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Jan1083 Limited](/company/15453390)



## Companies at the same address

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- [Branston Residential Ltd](/company/13048066) (13048066)
- [Broadleaf Professional Ltd](/company/14440897) (14440897)
- [Cawgate Limited](/company/01317570) (01317570)
- [Chase Design Interiors Limited](/company/08247094) (08247094)
- [Chase Design Properties Limited](/company/04223972) (04223972)