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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Director • Cfo • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kings Ferry Limited
Lynette Gillian Krige, Simon Callander, and 5 more are mutual people.
Active
Wood's Coaches Limited
Simon Callander, Alexandra Naomi Jensen, and 4 more are mutual people.
Active
H. Luckett & Co. Limited
Lynette Gillian Krige, Simon Callander, and 4 more are mutual people.
Active
Worthing Coaches Limited
Lynette Gillian Krige, Simon Callander, and 4 more are mutual people.
Active
Woods Reisen Limited
Simon Callander, Alexandra Naomi Jensen, and 4 more are mutual people.
Active
Brooke Management Limited
Simon Callander, Alexandra Naomi Jensen, and 4 more are mutual people.
Active
Stewarts Coach Group Limited
Simon Callander, Alexandra Naomi Jensen, and 4 more are mutual people.
Active
Clarkes Holdco Limited
Neil Tom McEwan, Simon Callander, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £11K (+275%)
Turnover
£4.66M
Decreased by £1.07M (-19%)
Employees
12
Decreased by 73 (-86%)
Total Assets
£1.13M
Decreased by £4.96M (-81%)
Total Liabilities
-£17.53M
Increased by £105K (+1%)
Net Assets
-£16.4M
Decreased by £5.06M (+45%)
Debt Ratio (%)
1551%
Increased by 1264.61% (+442%)
Latest Activity
Mr Thomas Findlay Stables Appointed
5 Days Ago on 17 Oct 2025
Mrs Lynette Gillian Krige Appointed
5 Days Ago on 17 Oct 2025
Simon Callander Resigned
5 Days Ago on 17 Oct 2025
Kevin Gale Resigned
5 Days Ago on 17 Oct 2025
Neil Rowland Miles Resigned
5 Days Ago on 17 Oct 2025
Simon Callander Resigned
5 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
The Kings Ferry Limited (PSC) Appointed
3 Months Ago on 23 Jul 2025
Clarkes Holdco Limited (PSC) Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
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Documents
Termination of appointment of Neil Rowland Miles as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Kevin Gale as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Simon Callander as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Thomas Findlay Stables as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Lynette Gillian Krige as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Simon Callander as a secretary on 17 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Repayment History
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