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Clarke Holdings (SW) Ltd

Clarke Holdings (SW) Ltd is an active company incorporated on 1 July 2020 with the registered office located in Seaton, Devon. Clarke Holdings (SW) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12710954
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1967
Mr Adrian Gerald Clarke
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A. G. Clarke Limited
Emma Mary Clarke and are mutual people.
Active
Ranarke Holdings Limited
Emma Mary Clarke and Adrian Gerald Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£802.39K
Increased by £799.9K (+32125%)
Total Liabilities
-£369
Increased by £369 (%)
Net Assets
£802.03K
Increased by £799.54K (+32110%)
Debt Ratio (%)
0%
Increased by 0.05% (%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Own Shares Purchased
1 Year Ago on 4 Nov 2024
Mr Adrian Gerald Clarke (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Emma Mary Clarke (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Emma Mary Clarke Resigned
1 Year 1 Month Ago on 8 Oct 2024
Amended Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Certificate of change of name
Submitted on 20 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 28 Feb 2025
Change of details for Mr Adrian Gerald Clarke as a person with significant control on 8 October 2024
Submitted on 28 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Termination of appointment of Emma Mary Clarke as a director on 8 October 2024
Submitted on 9 Oct 2024
Cessation of Emma Mary Clarke as a person with significant control on 8 October 2024
Submitted on 9 Oct 2024
Amended micro company accounts made up to 31 August 2023
Submitted on 29 Feb 2024
Repayment History
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