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P.M.Clack & Son Limited

P.M.Clack & Son Limited is an active company incorporated on 1 November 1956 with the registered office located in Leatherhead, Surrey. P.M.Clack & Son Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00573725
Private limited company
Age
69 years
Incorporated 1 November 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Ashcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
Same address for the past 14 years
Telephone
01372458246
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
15
Controllers (PSC)
1
Mr Peter Lennard Clack
Director • PSC • British • Lives in England • Born in Jul 1944
Christine Clack
Director • Secretary • British • Lives in UK • Born in Jan 1948
Mr David Richard Routledge
Director • British • Lives in UK • Born in Sep 1950
Louise Kathleen Routledge
Director • British • Lives in UK • Born in Dec 1977
Linda Routledge
Director • British • Lives in UK • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£496.89K
Increased by £45.72K (+10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.73M
Increased by £421.18K (+13%)
Total Liabilities
-£586.69K
Increased by £84.64K (+17%)
Net Assets
£3.14M
Increased by £336.54K (+12%)
Debt Ratio (%)
16%
Increased by 0.55% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Miss Louise Kathleen Routledge Appointed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Miss Louise Kathleen Routledge as a director on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 13 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Sep 2021
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Repayment History
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