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William Clark & Sons Limited

William Clark & Sons Limited is a liquidation company incorporated on 14 April 2005 with the registered office located in Belfast, County Antrim. William Clark & Sons Limited was registered 20 years ago.
Status
Liquidation
Company No
NI054740
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 14 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Apr 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Metro Building First Floor
6-9 Donegal Square South
Belfast
Antrim
BT1 5JA
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE Northern Ireland
Telephone
02879547200
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in Northern Ireland • Born in Sep 1982
Director • British • Lives in Northern Ireland • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
William Clark & Sons Holdings Limited
Timothy Gordon Clark is a mutual person.
Active
Brands
William Clark & Sons
William Clark & Sons is a textile company with over 300 years of experience in fabric production.
Earthed Irish Linen Fabric
Earthed combines traditional Irish Linen with modern colours and nature-inspired designs to create interior fabrics.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Nov30 Apr 2023
Traded for 17 months
Cash in Bank
£16.43K
Decreased by £37.99K (-70%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£2.42M
Increased by £682.55K (+39%)
Total Liabilities
-£1.86M
Increased by £615.44K (+49%)
Net Assets
£556.18K
Increased by £67.12K (+14%)
Debt Ratio (%)
77%
Increased by 5.17% (+7%)
Latest Activity
Kevin Devlin Resigned
5 Months Ago on 31 Mar 2025
Duncan Fraser Neil Resigned
5 Months Ago on 31 Mar 2025
Timothy Gordon Clark Resigned
5 Months Ago on 31 Mar 2025
Paul Francis Callan Resigned
5 Months Ago on 31 Mar 2025
Jonathan Adam Batho Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Robert Ivan Clark Resigned
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Termination of appointment of Jonathan Adam Batho as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Paul Francis Callan as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Timothy Gordon Clark as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Duncan Fraser Neil as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Kevin Devlin as a director on 31 March 2025
Submitted on 3 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge NI0547400009
Submitted on 8 Jan 2025
Part of the property or undertaking has been released and no longer forms part of charge NI0547400008
Submitted on 8 Jan 2025
Part of the property or undertaking has been released and no longer forms part of charge NI0547400010
Submitted on 8 Jan 2025
Registered office address changed from Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE Northern Ireland to Metro Building First Floor 6-9 Donegal Square South Belfast Antrim BT15JA on 27 December 2024
Submitted on 27 Dec 2024
Appointment of a liquidator
Submitted on 12 Dec 2024
Repayment History
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