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R.S.Clare & Co.,Limited

R.S.Clare & Co.,Limited is an active company incorporated on 2 July 1902 with the registered office located in Liverpool, Merseyside. R.S.Clare & Co.,Limited was registered 123 years ago.
Status
Active
Active since incorporation
Company No
00072349
Private limited company
Age
123 years
Incorporated 2 July 1902
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Stanhope Street
Liverpool
L8 5RQ
Same address for the past 10 years
Telephone
01517092902
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1978
Director • Manager At Prudential Regulation Authori • Italian • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
RS Clare Holdings Limited
Mattia Casardi Branca, Mr Rupert Sinclair Higgin, and 1 more are mutual people.
Active
Wilson & Scott (Highways) Limited
Mr Rupert Sinclair Higgin and Mr Robert Ian Shaw Meadows are mutual people.
Active
Bechem (UK) Limited
Mr Robert Ian Shaw Meadows is a mutual person.
Active
Higgin Homes Limited
Mr Rupert Sinclair Higgin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.58M
Decreased by £1.09M (-7%)
Turnover
£30.88M
Increased by £4.23M (+16%)
Employees
82
Increased by 3 (+4%)
Total Assets
£32.8M
Increased by £1.25M (+4%)
Total Liabilities
-£14.13M
Increased by £223K (+2%)
Net Assets
£18.66M
Increased by £1.03M (+6%)
Debt Ratio (%)
43%
Decreased by 1% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Roy Coldwell Resigned
3 Years Ago on 31 Dec 2021
Paul Adrian Vann Resigned
3 Years Ago on 31 Dec 2021
Rs Clare Holdings Limited (PSC) Appointed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 20 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Termination of appointment of Paul Adrian Vann as a director on 31 December 2021
Submitted on 4 Jan 2022
Termination of appointment of Roy Coldwell as a director on 31 December 2021
Submitted on 4 Jan 2022
Resolutions
Submitted on 31 Dec 2021
Repayment History
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