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H Clarke & Sons Limited

H Clarke & Sons Limited is an active company incorporated on 21 January 2003 with the registered office located in Northallerton, North Yorkshire. H Clarke & Sons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04643501
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month 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)
Contact
Address
2 Moxon Court
Thurston Road
Northallerton
North Yorkshire
DL6 2NG
Same address for the past 11 years
Telephone
01609772001
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in Scotland • Born in Jun 1980
Director • British • Lives in Scotland • Born in Jul 1964
Director • Commercial Director • British • Lives in UK • Born in Oct 1984
Mr Richard Peter Clarke
PSC • British • Lives in Scotland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry Clarke And Sons Limited
Richard Peter Clarke and Mr Ashley Smith are mutual people.
Active
Clarke's Environmental Limited
Richard Peter Clarke is a mutual person.
Active
Harry Clarke Holdings Limited
Richard Peter Clarke is a mutual person.
Active
E A Gibbs Plumbers Limited
Mr Ashley Smith is a mutual person.
Active
Kingdom HCS Limited
Richard Peter Clarke is a mutual person.
Active
Houston Housing (Scotland) Limited
Richard Peter Clarke is a mutual person.
Dissolved
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
£967
Decreased by £214K (-100%)
Turnover
Unreported
Same as previous period
Employees
107
Increased by 2 (+2%)
Total Assets
£3.21M
Decreased by £802.65K (-20%)
Total Liabilities
-£2.77M
Decreased by £928.2K (-25%)
Net Assets
£431.71K
Increased by £125.56K (+41%)
Debt Ratio (%)
87%
Decreased by 5.83% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 15 Dec 2023
Harry Clarke Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Hazel Laura Houston-Clarke (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Richard Peter Clarke (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Mark Lammey Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Cessation of Harry Clarke Holdings Ltd as a person with significant control on 27 September 2023
Submitted on 18 Jun 2024
Notification of Richard Peter Clarke as a person with significant control on 27 September 2023
Submitted on 17 Jun 2024
Notification of Hazel Laura Houston-Clarke as a person with significant control on 27 September 2023
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 17 Jun 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 15 Dec 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 5 Aug 2023
Repayment History
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