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Burke & Clemens Limited

Burke & Clemens Limited is an active company incorporated on 12 July 1990 with the registered office located in Wallington, Greater London. Burke & Clemens Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02521542
Private limited company
Age
35 years
Incorporated 12 July 1990
Size
Unreported
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 3 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)
Address
Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 20 Apr 2024 (1 year 5 months ago)
Previous address was Trinity Court West Street Sutton Surrey SM1 1SH England
Telephone
02086811819
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Jun 1986
Clemens Holdings Limited
PSC
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Mutual Companies
Clemens Holdings Limited
Mr Michael John Clemens, Mr Daniel Mark Clemens, and 1 more are mutual people.
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
£583.47K
Increased by £2.8K (0%)
Turnover
Unreported
Same as previous period
Employees
136
Decreased by 10 (-7%)
Total Assets
£1.34M
Increased by £73.99K (+6%)
Total Liabilities
-£527.9K
Increased by £83.87K (+19%)
Net Assets
£807.84K
Decreased by £9.87K (-1%)
Debt Ratio (%)
40%
Increased by 4.33% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Hannah Louise Clemens Appointed
1 Year 12 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Clemens Holdings Limited (PSC) Appointed
7 Years Ago on 10 May 2018
Michael John Clemens (PSC) Resigned
7 Years Ago on 10 May 2018
Lesley Ann Clemens (PSC) Resigned
7 Years Ago on 10 May 2018
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 20 April 2024
Submitted on 20 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Cessation of Lesley Ann Clemens as a person with significant control on 10 May 2018
Submitted on 7 Mar 2024
Cessation of Michael John Clemens as a person with significant control on 10 May 2018
Submitted on 7 Mar 2024
Notification of Clemens Holdings Limited as a person with significant control on 10 May 2018
Submitted on 7 Mar 2024
Appointment of Hannah Louise Clemens as a director on 5 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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