CLIFTON HOLDINGS (NORTH EAST) LIMITED
Company details
- Registered name
- CLIFTON HOLDINGS (NORTH EAST) LIMITED
- Company number
- 09136391
- Registered office
- CLIFTON ENGINEERING, COOPIES HAUGH, MORPETH, NE61 6JN · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 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 |
|---|---|---|---|
| 31/12/2024 | Person with significant control ceased | Mrs Dorothy Ker Pearson | — |
| 31/12/2024 | Person with significant control ceased | Mr Richard Pearson | — |
| 01/06/2019 | Director appointed | — | PEARSON, Emma Louise |
| 01/06/2019 | Director appointed | — | PEARSON, Dorothy Ker |
| 20/05/2017 | Person with significant control added | — | Mrs Dorothy Ker Pearson |
| 20/05/2017 | Person with significant control added | — | Mr Richard Pearson |
| 20/05/2017 | Person with significant control added | — | Clifton Investco (North East) Limited |
| 17/07/2016 | Person with significant control added | — | Mr Andrew Robert Pearson |
| 17/07/2014 | Director appointed | — | PEARSON, Andrew Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8,737 ▲ 23.4% | 7,082 |
| Net assets | 8,444 ▲ 24.2% | 6,798 |
| Employees (avg) | 3 | 3 |
Documents for CLIFTON HOLDINGS (NORTH EAST) 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
Data protection register
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About CLIFTON HOLDINGS (NORTH EAST) LIMITED (09136391)
CLIFTON HOLDINGS (NORTH EAST) LIMITED is a private limited company incorporated on 17 July 2014 and registered in the United Kingdom under company number 09136391. Its registered office is at CLIFTON ENGINEERING, COOPIES HAUGH, MORPETH, NE61 6JN. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Clifton Investco (North East) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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