A.A. Clark Limited

Active00117238 Private limited company
Incorporated
14 August 1911 (115 years)
Industry
Sale of used cars and light motor vehicles (45112)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Renting and leasing of cars and light motor vehicles (77110)
Controlled by
Philip Newton
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
1
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 May 2019
Appointed Denton, Charles Richard as Director
1 May 2019
Resigned Newton, Benjamin Philip as Director
8 April 2019
Resigned Smith, Philip Austin as Director
8 April 2019
Resigned Smith, Philip Austin as Secretary
4 May 2010
Resigned Eggins, Kerry Jane as Director
31 December 2007
Resigned Grayson, Donald Alexander as Secretary
31 December 2007
Resigned Grayson, Donald Alexander as Director
31 December 2007
Appointed Newton, Benjamin Philip as Director
31 December 2007
Appointed Smith, Philip Austin as Secretary
31 July 2007
Resigned Kirby, Trevor as Director
27 August 2006
Resigned Clark, Richard Jeremy as Director
1 October 2005
Resigned Jones, Anthony Gevin Alexander as Director
10 May 2005
Resigned Nicholson, Graham Ian as Director
9 June 2004
Appointed Jones, Anthony Gevin Alexander as Director
9 June 2004
Appointed Eggins, Kerry Jane as Director
14 May 2004
Resigned Fagg, Patricia Margaret as Director
31 December 2003
Resigned Owen, Anthony Charles as Director
18 December 2000
Appointed Smith, Philip Austin as Director
1 April 1997
Appointed Fagg, Patricia Margaret as Director
31 March 1997
Resigned Wiggins, John Frederick Arthur as Director
30 April 1995
Resigned Berry, James Curtis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1949 (77)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,780,249
Cash
£64,902
Employees
2
Debt Ratio
35%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,859,926 £4,974,766 £4,871,567 £4,850,022 £4,780,249
Balance sheet detail
20242023202120202019
Fixed Assets£4,350,406£4,350,609£4,350,000£4,350,415£4,350,731
Current Assets£2,956,917£2,987,119£3,134,651£3,246,870£2,899,512
Debtors£2,892,015£2,854,175£2,074,719£2,273,506£2,073,133
Cash£64,902£132,944£1,059,932£973,364£826,379
Creditors (< 1 year)£2,477,227£2,437,859£2,563,237£2,572,672£2,340,470
Net Current Assets£479,690£549,260£571,414£674,198£559,042
Net Assets£4,780,249£4,850,022£4,871,567£4,974,766£4,859,926
Shareholder Funds£4,780,249£4,850,022£4,871,567£4,974,766£4,859,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates16 December 2025
25 September 2025Total exemption full accounts31 December 2024
18 June 2025Registered office address changed
24 January 2025Confirmation statement with no updates29 December 2024
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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