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Company profile

CLADAN INVESTMENTS LTD

active • ltd • Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE

Company no.01941721Officers13Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
01941721
Company Status
active
Type
ltd
Date Of Creation
1985-08-23
Registered Office
Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE
Sic Codes
security systems service activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£6.00m

Equity

£5.58m

Total liabilities

£5.66m

Cash in bank

£2.40m

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

-£2.21M

-86.63%

Cash in bank

+£2.40M

Infinity

Total assets

+£877.22k

+17.11%

Total liabilities

-£3.09M

-119.85%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20202021202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors
Trade creditors
Fixed assets
Current assets
YearNet AssetsTotal AssetsTotal Liabilities
2020£3.76m£0£0
2021£4.67m£7.18m-£2.52m
2022£5.20m£7.95m-£2.74m
2023£0£5.13m-£2.58m
2024£5.58m£6.00m-£5.66m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Name31 Mar 20261 Month
Change of Previous Company Names31 Mar 20261 Month
ANDREWS, Keith Edward Resigned6 Mar 20262 Months
SANDS, Robert Laurence Resigned6 Mar 20262 Months
BENNETT, Janet Resigned6 Mar 20262 Months
RICKARD, Sandra Anne Appointed16 Jan 20264 Months
Confirmation Statement Submitted5 Dec 20255 Months
Accounts Submitted3 Oct 20257 Months
Confirmation Statement Submitted29 Nov 20241 Year
Accounts Submitted13 Jun 20241 Year
Confirmation Statement Submitted13 Jun 20241 Year
Change of Date Of Creation13 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-05-12Open PDF
termination-director-company-with-name-termination-date2026-05-12Open PDF
termination-director-company-with-name-termination-date2026-05-12Open PDF
certificate-change-of-name-company2026-03-31Open PDF
capital-variation-of-rights-attached-to-shares2026-03-16Open PDF
capital-variation-of-rights-attached-to-shares2026-03-16Open PDF
capital-alter-shares-subdivision2026-03-06Open PDF
memorandum-articles2026-03-06Open PDF
resolution2026-03-06Open PDF
capital-name-of-class-of-shares2026-03-06Open PDF
appoint-person-director-company-with-name-date2026-01-19Open PDF
confirmation-statement-with-no-updates2025-12-05Open PDF