CLARENDON GROUP INVESTMENTS LIMITED
Company details
- Registered name
- CLARENDON GROUP INVESTMENTS LIMITED
- Company number
- 05908106
- Registered office
- WALTON LODGE WALTON POOL, CLENT, STOURBRIDGE, DY9 9RP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- REDWOOD CARE LIMITED (to 27 Oct 2020) · WELLAND TOWER CARE CENTRE LTD (to 27 Oct 2020)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 30 Aug 2027
- Confirmation statement — last
- 16 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2025 | Charge registered | — | A registered charge |
| 20/10/2025 | Charge registered | — | A registered charge |
| 27/10/2020 | Registered name changed | WELLAND TOWER CARE CENTRE LTD | REDWOOD CARE LIMITED |
| 27/10/2020 | Registered name changed | REDWOOD CARE LIMITED | CLARENDON GROUP INVESTMENTS LIMITED |
| 11/06/2019 | Charge registered | — | A registered charge |
| 15/02/2019 | Director resigned | FIDLIN, Miles | — |
| 15/02/2019 | Secretary resigned | FIDLIN, Miles | — |
| 31/08/2018 | Charge registered | — | A registered charge |
| 31/08/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Huw David James |
| 10/12/2009 | Charge registered | — | Debenture |
| 10/12/2009 | Charge registered | — | Legal charge |
| 16/08/2006 | Director appointed | — | FIDLIN, Miles |
| 16/08/2006 | Secretary appointed | — | FIDLIN, Miles |
| 16/08/2006 | Director appointed | — | JAMES, Huw David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,291 ▲ 512% | 211 |
| Employees (avg) | 0 | 0 |
Documents for CLARENDON GROUP INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About CLARENDON GROUP INVESTMENTS LIMITED (05908106)
CLARENDON GROUP INVESTMENTS LIMITED is a private limited company incorporated on 16 August 2006 and registered in the United Kingdom under company number 05908106. Its registered office is at WALTON LODGE WALTON POOL, CLENT, STOURBRIDGE, DY9 9RP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Mr Huw David James. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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