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E. Clarke & Son (Coaches) Limited

E. Clarke & Son (Coaches) Limited is an active company incorporated on 10 September 1964 with the registered office located in Birmingham, West Midlands. E. Clarke & Son (Coaches) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00819075
Private limited company
Age
61 years
Incorporated 10 September 1964
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years 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
National Express House Birmingham Coach Station Mill Lane
Digbeth
Birmingham
B5 6DD
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was
Telephone
02087786697
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Director • Cfo • British • Lives in England • Born in Mar 1970
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood's Coaches Limited
Neil Tom McEwan, Simon Callander, and 4 more are mutual people.
Active
Woods Reisen Limited
Simon Callander, Alexandra Naomi Jensen, and 4 more are mutual people.
Active
The Kings Ferry Limited
Simon Callander, Alexandra Naomi Jensen, and 4 more are mutual people.
Active
Brooke Management Limited
Neil Tom McEwan, Simon Callander, and 4 more are mutual people.
Active
Stewarts Coach Group Limited
Neil Tom McEwan, Simon Callander, and 4 more are mutual people.
Active
Clarkes Holdco Limited
Neil Tom McEwan, Simon Callander, and 4 more are mutual people.
Active
National Express Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Coliseum Coaches Limited
Neil Tom McEwan, Simon Callander, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £12K (-75%)
Turnover
£5.74M
Decreased by £480K (-8%)
Employees
85
Increased by 16 (+23%)
Total Assets
£6.09M
Decreased by £795K (-12%)
Total Liabilities
-£17.42M
Increased by £3.85M (+28%)
Net Assets
-£11.34M
Decreased by £4.64M (+69%)
Debt Ratio (%)
286%
Increased by 88.98% (+45%)
Latest Activity
The Kings Ferry Limited (PSC) Appointed
1 Month Ago on 23 Jul 2025
Clarkes Holdco Limited (PSC) Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Kevin Gale Appointed
7 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
John Stewart Fraser Resigned
11 Months Ago on 1 Oct 2024
Neil Tom Mcewan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Notification of The Kings Ferry Limited as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Cessation of Clarkes Holdco Limited as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mr Kevin Gale as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Termination of appointment of John Stewart Fraser as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 18 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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