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A. Clarke & Co. (Smethwick) Holdings Limited

A. Clarke & Co. (Smethwick) Holdings Limited is an active company incorporated on 23 September 2023 with the registered office located in Oldbury, West Midlands. A. Clarke & Co. (Smethwick) Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15160112
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Sep31 Mar 2024 (6 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Head Office
Station Road
Oldbury
B69 4LU
England
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was PO Box Box 9837 a Clarke & Co Station Road Oldbury West Midlands B69 4WD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1936
Mr Brian William Clarke (SNR)
PSC • British • Lives in England • Born in Apr 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
A.Clarke & Co.(Smethwick)Limited
Mr Brian William Clarke and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£688K
Turnover
£18.42M
Employees
3
Total Assets
£27.69M
Total Liabilities
-£22.98M
Net Assets
£4.72M
Debt Ratio (%)
83%
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Brian William Clarke (Snr) (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
Brian William Clarke (PSC) Resigned
1 Year 11 Months Ago on 29 Nov 2023
Incorporated
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 3 Oct 2025
Registration of charge 151601120001, created on 26 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 8 Oct 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 19 Apr 2024
Registered office address changed from PO Box Box 9837 a Clarke & Co Station Road Oldbury West Midlands B69 4WD United Kingdom to Head Office Station Road Oldbury B69 4LU on 14 March 2024
Submitted on 14 Mar 2024
Resolutions
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 12 Dec 2023
Cessation of Brian William Clarke as a person with significant control on 29 November 2023
Submitted on 11 Dec 2023
Notification of Brian William Clarke (Snr) as a person with significant control on 29 November 2023
Submitted on 11 Dec 2023
Repayment History
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