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T.W.H.Clarke And Son(1954)Limited

T.W.H.Clarke And Son(1954)Limited is an active company incorporated on 4 March 1954 with the registered office located in Ely, Cambridgeshire. T.W.H.Clarke And Son(1954)Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00529897
Private limited company
Age
71 years
Incorporated 4 March 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Denmark House
Prickwillow Road
Ely
Cambridge
CB7 4QR
Same address for the past 4 years
Telephone
01353688216
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1941
Director • Civil Servant • British • Lives in England • Born in Apr 1978
Director • Business Administrator • British • Lives in England • Born in Aug 1975
Nancy Catherine Mary Clarke
PSC • British • Lives in England • Born in Apr 1978
Thomas Warren Hamilton Clarke
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
HGCA Pension Plan Trustees Limited
Thomas Warren Hamilton Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£109.35K
Decreased by £46.25K (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5.44M
Decreased by £129.99K (-2%)
Total Liabilities
-£2.23M
Decreased by £84.01K (-4%)
Net Assets
£3.2M
Decreased by £45.98K (-1%)
Debt Ratio (%)
41%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Nancy Catherine Mary Clarke Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Thomas Warren Hamilton Clarke (PSC) Details Changed
2 Years 1 Month Ago on 30 Jul 2023
Thomas Warren Hamilton Clarke Details Changed
2 Years 1 Month Ago on 30 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Thomas Warren Hamilton Clarke (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Nancy Catherine Mary Clarke on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Director's details changed for Thomas Warren Hamilton Clarke on 30 July 2023
Submitted on 8 Aug 2023
Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 30 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 8 Aug 2023
Change of details for Thomas Warren Hamilton Clarke as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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