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A.A. Clark Limited

A.A. Clark Limited is an active company incorporated on 14 August 1911 with the registered office located in London, Greater London. A.A. Clark Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00117238
Private limited company
Age
114 years
Incorporated 14 August 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 18 Jun 2025 (7 months ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01753801900
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Vehicle Finance Limited
Charles Richard Denton and Philip Newton are mutual people.
Active
Nimbus Securities Limited
Charles Richard Denton and Philip Newton are mutual people.
Active
Aureole Windsor Limited
Charles Richard Denton and Philip Newton are mutual people.
Active
Talkhealth Partnership Limited
Philip Newton is a mutual person.
Active
The Thoroughbred Breeders' Association
Philip Newton is a mutual person.
Active
Moulins Management Limited
Charles Richard Denton is a mutual person.
Active
Aldeburgh Golf Club Ltd
Charles Richard Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.9K
Decreased by £68.04K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.31M
Decreased by £30.41K (-0%)
Total Liabilities
-£2.53M
Increased by £39.37K (+2%)
Net Assets
£4.78M
Decreased by £69.77K (-1%)
Debt Ratio (%)
35%
Increased by 0.68% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Registered Address Changed
7 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Dec 2022
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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