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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Stanhope Street
Liverpool
L8 5RQ
England
Same address since incorporation
Telephone
0151 7092902
Email
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Director • Manager At Prudential Regulatory Authority • Italian • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1983
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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