TC

THE CLANCY GROUP LTD

Active

Company number 03339937

Harefield, Uxbridge, United Kingdom · Incorporated 25 March 1997

Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

Last updated on 21 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2020

Company history

Previous company names

THE CLANCY GROUP PLC · 25 March 1997 – 29 March 2019

Company overview

THE CLANCY GROUP LTD is an active private limited company incorporated on 25 March 1997 and registered in England and Wales. It changed its name from THE CLANCY GROUP PLC on 25 March 1997. Its registered office is at Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom. Its principal activity is activities of construction holding companies (SIC 64203).

It is controlled by Clancy Group Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of 9 directors: CLANCY, Kevin Thomas (appointed 27 March 1997), CANNON, Matthew Stephen (appointed 26 October 2016), PEGG, David (appointed 26 October 2016), BLABER, Nicholas John (appointed 24 September 2018), BAILEY, Matthew (appointed 30 June 2020), CLANCY, Ronan Michael (appointed 1 April 2021), CURTAYNE, Bryan Thomas (appointed 1 October 2024), MCGOVERN, Martin Gerard (appointed 1 October 2024) and CAPE, Michael Lannon (appointed 1 September 2025). PEGG, David serves as company secretary (appointed 1 February 2019). 16 former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 March 2025, were filed on 9 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. Companies House holds 147 filings for this company, most recently a confirmation statement filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CAPE, Michael Lannon
Director
1 September 2025
CB
CURTAYNE, Bryan Thomas
Director
1 October 2024
MM
MCGOVERN, Martin Gerard
Director
1 October 2024
CR
CLANCY, Ronan Michael
Director
1 April 2021
BM
BAILEY, Matthew
Director
30 June 2020
PD
PEGG, David
Secretary
1 February 2019
BN
BLABER, Nicholas John
Director
24 September 2018
CM
CANNON, Matthew Stephen
Director
26 October 2016
PD
PEGG, David
Director
26 October 2016
CK
CLANCY, Kevin Thomas
Director
27 March 1997
DJ
DAVEY, James Bernard
Director · Resigned
30 June 2020
LJ
LOVEDAY, Jonathan Brock
Director · Resigned
1 February 2019
GI
GRAY, Ian Archie
Director · Resigned
24 September 2018
MM
MUSSELL, Matthew Graham
Director · Resigned
26 October 2016
KJ
KEOGH, James Seamus Augustine
Director · Resigned
26 October 2016
HM
HALPIN, Michael
Director · Resigned
29 May 1998
RM
ROSSO, Michael Leonard
Director · Resigned
29 May 1998
LP
LAWS, Peter
Director · Resigned
29 May 1998
RM
REVELL, Michael
Director · Resigned
29 May 1998
CK
CLANCY, Kathleen Philomena
Director · Resigned
29 May 1998
AG
ARMORY, Gerald
Director · Resigned
24 May 1998
CD
CLANCY, Dermot Michael
Director · Resigned
27 March 1997
CM
CLANCY, Mary Philomena
Director · Resigned
27 March 1997
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 March 1997
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 March 1997

Persons with significant control

PS
Clancy Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 June 2020

Funding

1 funding round
30 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Capital Allotment Shares
Capital
21 February 2020 View
Resolution
Resolution
13 February 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 March 2019 View
Re Registration Memorandum Articles
Incorporation
29 March 2019 View
Reregistration Public To Private Company
Change Of Name
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Change Person Director Company With Change Date
Officers
8 February 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Group
Accounts
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2010 View
Legacy
Mortgage
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Mortgage
21 July 2009 View
Legacy
Mortgage
21 July 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Group
Accounts
4 October 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Group
Accounts
14 August 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Legacy
Annual Return
3 April 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 October 2000 View
Auditors Report
Auditors
16 October 2000 View
Accounts Balance Sheet
Accounts
16 October 2000 View
Auditors Statement
Auditors
16 October 2000 View
Legacy
Reregistration
16 October 2000 View
Legacy
Reregistration
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Accounts With Accounts Type Full Group
Accounts
21 September 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full Group
Accounts
22 October 1999 View
Re Registration Memorandum Articles
Incorporation
16 October 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Capital
3 July 1998 View
Legacy
Capital
3 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Incorporation Company
Incorporation
25 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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