{ "company_number": "04259273", "name": "Cleave & Company Limited", "url": "/company/04259273", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2001-07-25", "dissolved_on": null, "sic_codes": [ { "code": "32120", "description": "Manufacture of jewellery and related articles", "section": "C", "section_name": "Manufacturing", "url": "/sic/32120" } ], "registered_address": { "id": 2498102, "url": "/address/2498102", "line1": "1 BUCKINGHAM PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "SW1E 6HR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273", "previous_names": [ { "name": "J.R. Gaunt & Son Limited", "ceased_on": "2003-03-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04259273/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "3044.00", "debtors": "1893528.00", "cash_bank_in_hand": "205718.00", "current_assets": "2156867.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "727823.00", "total_assets_less_current_liabilities": "730867.00", "net_assets_liabilities": "730867.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "630867.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/04259273/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "181282.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "1918606.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-163003.00", "tax_on_profit": "2228.00", "profit_loss_for_period": "-165231.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04259273/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1327359.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "1286517.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "-738394.00", "staff_costs": "-498806.00", "depreciation_written_off": "-9129.00", "other_operating_charges": null, "operating_profit_loss": "-447743.00", "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-405425.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/04259273/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "25270.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3689246.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "3108881.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1785624.00", "staff_costs": "592572.00", "depreciation_written_off": "16033.00", "other_operating_charges": null, "operating_profit_loss": "121669.00", "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "63300.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04259273/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43441.00", "debtors": "2887764.00", "cash_bank_in_hand": "1496925.00", "current_assets": "4621152.00", "creditors_due_within_one_year": "3919804.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "776872.00", "total_assets_less_current_liabilities": "820313.00", "net_assets_liabilities": "820313.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "720313.00", "shareholder_funds": "820313.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/04259273/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57022.00", "debtors": "2985038.00", "cash_bank_in_hand": "387983.00", "current_assets": "3552755.00", "creditors_due_within_one_year": "2838810.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "713945.00", "total_assets_less_current_liabilities": "770967.00", "net_assets_liabilities": "770967.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "670967.00", "shareholder_funds": "770967.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/04259273/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30462.00", "debtors": "1215357.00", "cash_bank_in_hand": "1492555.00", "current_assets": "3301426.00", "creditors_due_within_one_year": "2642840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "658586.00", "total_assets_less_current_liabilities": "689048.00", "net_assets_liabilities": "689048.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "589048.00", "shareholder_funds": "689048.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/04259273/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26565.00", "debtors": "775815.00", "cash_bank_in_hand": "1976607.00", "current_assets": "2883804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "407561.00", "total_assets_less_current_liabilities": "434126.00", "net_assets_liabilities": "434126.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "334126.00", "shareholder_funds": "434126.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/04259273/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Cleave & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15207.00", "debtors": "576173.00", "cash_bank_in_hand": "879963.00", "current_assets": "1587517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39749.00", "total_assets_less_current_liabilities": "54956.00", "net_assets_liabilities": "54956.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-45044.00", "shareholder_funds": "54956.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": "2024-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MzQyNzIzMTc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MzM5NDk0MTczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MzM1Mjk0NzI5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MzI3NDEyODQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MzE4NDM0MjI4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MzE1NzA1MjEyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MzAyNDQ0Mjg1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MjAyNTkzOTMyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MjAwODk3MTYwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MTgwMTYxMTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MTYzNjk4MDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MjkxNDgxNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/MjE5MjMwNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04259273/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history/Nzg1OTkxMzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04259273/filing-history" }, "confirmation_statement": { "next_due": "2026-08-08", "last_made_up": "2025-07-25" }, "officers": [ { "name": "SHAH, Sanay Tushar", "person_url": "/person/5367318", "role": "director", "appointed_on": "2024-07-01", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T12:25:03+00:00" }, { "name": "SHAH, Shonit", "person_url": "/person/6897676", "role": "director", "appointed_on": "2024-07-01", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T12:25:03+00:00" }, { "name": "CONNELLY, Stephen John", "person_url": "/person/6897655", "role": "director", "appointed_on": "2003-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T12:25:03+00:00" } ], "psc": [ { "name": "Cleave Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15236039", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-05-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T12:25:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }