JACK CLEPHANE CONSULTANTS LIMITED
Company details
- Registered name
- JACK CLEPHANE CONSULTANTS LIMITED
- Company number
- 08009069
- Registered office
- 11 LAKESIDE COURT, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9PY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2012
- Status
- Active
- Age
- 14 years
- Previous names
- JACK CLEPHANE PROPERTIES LIMITED (to 29 Jan 2026)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 29 January 2026; previously JACK CLEPHANE PROPERTIES LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
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 |
|---|---|---|---|
| 29/01/2026 | Registered name changed | JACK CLEPHANE PROPERTIES LIMITED | JACK CLEPHANE CONSULTANTS LIMITED |
| 07/08/2018 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Ross Alan Clephane |
| 28/08/2012 | Charge registered | — | Legal charge |
| 14/05/2012 | Charge registered | — | Guarantee & debenture |
| 28/03/2012 | Director appointed | — | CLEPHANE, Ross Alan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 239 ▼ 2.6% | 246 |
| Net assets | 109 ▲ 4.5% | 104 |
| Employees (avg) | 1 | 1 |
Documents for JACK CLEPHANE CONSULTANTS 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
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JACK CLEPHANE CONSULTANTS LIMITED (08009069)
JACK CLEPHANE CONSULTANTS LIMITED is a private limited company incorporated on 28 March 2012 and registered in the United Kingdom under company number 08009069. Its registered office is at 11 LAKESIDE COURT, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9PY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 1 active officer is on record , and the person with significant control is Mr Ross Alan Clephane. 1 outstanding charge is 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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