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Malcolm Clarke Limited

Malcolm Clarke Limited is an active company incorporated on 6 July 1956 with the registered office located in Hemel Hempstead, Hertfordshire. Malcolm Clarke Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00568657
Private limited company
Age
69 years
Incorporated 6 July 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
Avaland House 110 London Road
Apsley
Hemel Hempstead
Hertfordshire
HP3 9SD
Same address for the past 16 years
Telephone
01612057280
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Lives in England • Born in Jul 1984
Director • Insurance Broker • British • Lives in England • Born in Feb 1981
Caldrail Limited
PSC
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Mutual Companies
Caldrail Limited
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
High Sense Securities Limited
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
Topbrook Developments Limited
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
Rockstead Underwriting LLP
Mr. Alistair Malcolm Clarke, Edward Guy Clarke, and 1 more are mutual people.
Active
Eg Clarke Properties Ltd
Edward Guy Clarke is a mutual person.
Active
Papa November Limited
Edward Guy Clarke 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
£4.69K
Increased by £1.81K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.97K
Decreased by £581.59K (-88%)
Total Liabilities
-£1.75K
Decreased by £1.01M (-100%)
Net Assets
£75.22K
Increased by £426.46K (-121%)
Debt Ratio (%)
2%
Decreased by 151.06% (-99%)
Latest Activity
Mr Edward Guy Clarke Details Changed
1 Month Ago on 17 Sep 2025
Mr Edward Guy Clarke Details Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Mrs Harriet Rachel Nina Gale Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Mrs Harriet Rachel Nina Gale Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Director's details changed for Mr Edward Guy Clarke on 17 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Edward Guy Clarke on 17 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Jul 2024
Director's details changed for Mrs Harriet Rachel Nina Gale on 1 July 2023
Submitted on 1 Jul 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 5 Jul 2023
Director's details changed for Mrs Harriet Rachel Nina Gale on 28 June 2023
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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