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RS Clare Holdings Limited
RS Clare Holdings Limited is an active company incorporated on 25 June 2021 with the registered office located in Liverpool, Merseyside. RS Clare Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13478052
Private limited company
Age
4 years
Incorporated
25 June 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about RS Clare Holdings Limited
Contact
Address
8 Stanhope Street
Liverpool
L8 5RQ
England
Same address since
incorporation
Companies in L8 5RQ
Telephone
0151 7092902
Email
Unreported
Website
Rsclare.com
See All Contacts
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Mattia Casardi Branca
Director • Manager At Prudential Regulatory Authority • Italian • Lives in England • Born in Jul 1978
Mr Robert Ian Shaw Meadows
Director • British • Lives in England • Born in Feb 1946
Mr Roy Coldwell
Director • British • Lives in England • Born in Apr 1949
Mr Rupert Sinclair Higgin
Director • British • Lives in England • Born in Aug 1964
Mr David Charles Meadows
Director • British • Lives in England • Born in Feb 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R.S.Clare & Co.,Limited
Mr Rupert Sinclair Higgin, Mattia Casardi Branca, and 1 more are mutual people.
Active
Wilson & Scott (Highways) Limited
Mr Rupert Sinclair Higgin is a mutual person.
Active
Higgin Homes Limited
Mr Rupert Sinclair Higgin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£16.24M
Decreased by £3.23M (-17%)
Turnover
£49.92M
Increased by £2.83M (+6%)
Employees
248
Increased by 5 (+2%)
Total Assets
£51.15M
Increased by £4.3M (+9%)
Total Liabilities
-£9.55M
Decreased by £341K (-3%)
Net Assets
£41.59M
Increased by £4.64M (+13%)
Debt Ratio (%)
19%
Decreased by 2.44% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Mattia Branca Details Changed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Group Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Group Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Accounting Period Shortened
3 Years Ago on 12 Jan 2022
Roy Coldwell Appointed
3 Years Ago on 23 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Mattia Branca on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 27 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 24 June 2022 with updates
Submitted on 30 Jun 2022
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Repayment History
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