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Clive De Carle UK Ltd

Clive De Carle UK Ltd is an active company incorporated on 12 June 2020 with the registered office located in Newbury, Berkshire. Clive De Carle UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12667530
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 4 Festival House
39 Oxford Street
Newbury
Berkshire
RG14 1JG
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Office 3 Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1954 • Co Director
PSC • Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Health Club Ltd
Clive De Carle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£97.5K
Increased by £30.21K (+45%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£275.98K
Increased by £120.97K (+78%)
Total Liabilities
-£168.96K
Increased by £56.96K (+51%)
Net Assets
£107.02K
Increased by £64.02K (+149%)
Debt Ratio (%)
61%
Decreased by 11.04% (-15%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Mr Clive De Carle Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Clive De Carle (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Victoria Howd (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
Mr Clive De Carle (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from Office 3 Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England to Office 4 Festival House 39 Oxford Street Newbury Berkshire RG14 1JG on 24 October 2024
Submitted on 24 Oct 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Change of details for Mr Clive De Carle as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Clive De Carle on 28 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 20 October 2023
Submitted on 23 Oct 2023
Change of details for Mr Clive De Carle as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Notification of Victoria Howd as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Repayment History
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