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Clarks Vehicle Holdings Limited

Clarks Vehicle Holdings Limited is an active company incorporated on 14 February 2022 with the registered office located in Ossett, West Yorkshire. Clarks Vehicle Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13914133
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
No.2 Silkwood Office Park
Fryers Way
Wakefield
West Yorkshire
WF5 9TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Feb 1970
Darren Lord Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarks Development Limited
Darren Lord, Paul Alan Clark, and 1 more are mutual people.
Active
Clarks Vehicle Conversions Limited
Darren Lord and Paul Alan Clark are mutual people.
Active
Clarks Property Limited
Darren Lord and Paul Alan Clark are mutual people.
Active
Fairfax Investments (Mill Lane) Ltd
Darren Lord and Paul Alan Clark are mutual people.
Active
Rothwell FC Limited
Darren Lord is a mutual person.
Active
Clarks Technology Solutions Limited
Darren Lord is a mutual person.
Active
Fairfax Investments (Gomersal) Ltd
Darren Lord is a mutual person.
Active
Darren Lord Ltd
Darren Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £20.76K (-2%)
Turnover
£13.71M
Increased by £4.14M (+43%)
Employees
81
Increased by 13 (+19%)
Total Assets
£6.68M
Increased by £984.88K (+17%)
Total Liabilities
-£2.32M
Increased by £207.25K (+10%)
Net Assets
£4.36M
Increased by £777.63K (+22%)
Debt Ratio (%)
35%
Decreased by 2.37% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Shares Cancelled
1 Year Ago on 6 Nov 2024
Own Shares Purchased
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Darren Lord (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Darren Lord Ltd (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mr Darren Lord (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Brett Harrop (PSC) Resigned
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Darren Lord as a person with significant control on 24 October 2024
Submitted on 25 Apr 2025
Notification of Darren Lord Ltd as a person with significant control on 24 October 2024
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 6 Nov 2024
Cancellation of shares. Statement of capital on 26 September 2022
Submitted on 6 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Cessation of Brett Harrop as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Darren Lord as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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