OpenCompanies

Clipper Retail Ltd

Company number
07602693
Status
Active
Type
Ltd
Incorporated
13 Apr 2011
Nature of business
Non-specialised wholesale trade
Corporate group
Aspen House Holdings Limited (10 companies)

Registered office

Aspen House
Stephenson Road
Colchester
CO4 9QR

Previous names

  • Clipper Retail (South Strand) Limited (until 21 Mar 2014)

Officers

NameRoleAppointedResigned
NAPTHINE, Richard David Director 13 Apr 2011
NAPTHINE, Cheryl Director 13 Apr 2011
NAPTHINE, Christopher Guy Director 13 Apr 2011
NAPTHINE, Rosemary Grace Director 13 Apr 2011

Control

NameNature of controlNotifiedCeased
Stephanie Napthine Significant Influence Or Control 6 Apr 2016 18 Feb 2021
Mrs Rosemary Grace Napthine Significant Influence Or Control 6 Apr 2016 18 Feb 2021
Mr Richard David Napthine Significant Influence Or Control 6 Apr 2016 18 Feb 2021
Mr Russell Paul Napthine Significant Influence Or Control 6 Apr 2016 18 Feb 2021
Cheryl Napthine Significant Influence Or Control 6 Apr 2016 18 Feb 2021
Christopher Guy Napthine Significant Influence Or Control 6 Apr 2016 18 Feb 2021
Sekura Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2021 24 Dec 2025
Aspen House Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,202,444 £375,551 0
31 Dec 2023 £3,760,094 £160,169 9
31 Dec 2022 - - -
31 Dec 2021 £3,303,126 £32,865 16
31 Dec 2020 £2,935,017 £66,212 24
31 Dec 2019 £2,152,480 £78,918 27
31 Dec 2018 £1,989,861 - -
31 Dec 2017 £1,884,805 £362,055 -
31 Dec 2016 - £6,288 -
31 Dec 2015 £999,738 £18,659 -
31 Dec 2014 - £105,030 -
31 Mar 2014 - £468 -
31 Jul 2013 - - -
31 Jul 2012 - - -

Connections

Owned by

Clipper Retail Ltd → Aspen House Holdings Limited

Companies at the same address

Data