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Clarke Trade Holdco Limited

Clarke Trade Holdco Limited is an active company incorporated on 19 July 2022 with the registered office located in Ballymena, County Antrim. Clarke Trade Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI689761
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 19 July 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
132a Raceview Road
Ballymena
Antrim
BT42 4HY
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was Ecos Centre Kernohans Lane Ballymena County Antrim BT43 7QA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1967
Director • Irish • Lives in Northern Ireland • Born in Mar 1974
Director • British • Lives in Northern Ireland • Born in Jun 1961
Director • Irish • Lives in Northern Ireland • Born in Oct 1985
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Prop Holdco Limited
Eugene Francis Clarke and Michael Eugene Clarke are mutual people.
Active
Clarke Holdco Limited
Eugene Francis Clarke and Michael Eugene Clarke are mutual people.
Active
M Clarke & Sons Limited
Eugene Francis Clarke and Michael Eugene Clarke are mutual people.
Active
Plowman Craven Limited
Adrian Michael Ringrose is a mutual person.
Active
Associated Continuity Teams Holdings Limited
Adrian Michael Ringrose is a mutual person.
Active
Associated Continuity Teams Bidco Limited
Adrian Michael Ringrose is a mutual person.
Active
Vfecto Ltd
Padraig McKenna is a mutual person.
Active
Rolby Properties Ltd
Eugene Francis Clarke 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
£2.27M
Decreased by £479K (-17%)
Turnover
£43.93M
Decreased by £2.3M (-5%)
Employees
141
Increased by 15 (+12%)
Total Assets
£19.26M
Decreased by £4.28M (-18%)
Total Liabilities
-£7.47M
Decreased by £5.4M (-42%)
Net Assets
£11.79M
Increased by £1.12M (+10%)
Debt Ratio (%)
39%
Decreased by 15.89% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr John James Devine Appointed
3 Months Ago on 31 Jul 2025
Chris Nixon Resigned
3 Months Ago on 31 Jul 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Padraig Mckenna Appointed
9 Months Ago on 24 Jan 2025
Mr James Mcquaid Appointed
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Michael Eugene Clarke Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Mr Eugene Francis Clarke Details Changed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Termination of appointment of Chris Nixon as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 1 Aug 2025
Appointment of Mr John James Devine as a director on 31 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Padraig Mckenna as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr James Mcquaid as a director on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Michael Eugene Clarke on 23 December 2022
Submitted on 7 Jan 2025
Director's details changed for Mr Eugene Francis Clarke on 23 December 2022
Submitted on 7 Jan 2025
Repayment History
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