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A. G. Clarke Limited

A. G. Clarke Limited is an active company incorporated on 30 August 2002 with the registered office located in Seaton, Devon. A. G. Clarke Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04522806
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
8-10 Queen Street
Seaton
Devon
EX12 2NY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Apr 1964
Clarke Holdings (SW) Ltd
PSC
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Mutual Companies
Ranarke Holdings Limited
Emma Mary Clarke and Adrian Gerald Clarke are mutual people.
Active
Clarke Holdings (SW) Ltd
Adrian Gerald Clarke and Emma Mary Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£903.14K
Decreased by £20.71K (-2%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.24M
Decreased by £180.32K (-7%)
Total Liabilities
-£1.06M
Increased by £707.04K (+198%)
Net Assets
£1.18M
Decreased by £887.35K (-43%)
Debt Ratio (%)
47%
Increased by 32.69% (+222%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
A and E Clarke Holdings Ltd (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Emma Mary Clarke Resigned
1 Year 1 Month Ago on 8 Oct 2024
Emma Clarke Resigned
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 11 Sep 2025
Change of details for A and E Clarke Holdings Ltd as a person with significant control on 20 March 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Emma Clarke as a secretary on 8 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Emma Mary Clarke as a director on 8 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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