T.W.H.Clarke and Son(1954)limited

Active00529897 Private limited company
Incorporated
4 March 1954 (72 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Directors
Nancy Catherine Mary Clarke
Margaret Catherine Clarke
Owned by
Thomas Warren Hamilton Clarke
Nancy Catherine Mary Clarke
Accounts type
Total exemption full
Region
East of England
Address
Denmark House
Prickwillow Road
Ely
CB7 4QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Nancy Catherine Mary
Director · Appointed 4 March 2004
British
Born April 1978 (48)
Director · Appointed 4 March 2004
British
Born August 1975 (51)
Clarke, Margaret Catherine
Secretary
British
Clarke, Margaret Catherine
Director
British
Born May 1941 (85)
Officer history (1 former)
18 February 2009
Resigned Clarke, Nigel Hamilton as Director
4 March 2004
Appointed Clarke, Nancy Catherine Mary as Director
4 March 2004
Appointed Clarke, Thomas Warren Hamilton as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Nancy Catherine Mary Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,177,338
Cash
£121,866
Debt Ratio
41%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,584,028 £3,407,334 £3,286,226 £3,274,311 £3,250,537 £3,204,560 £3,177,338
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,851,694£4,892,245£4,975,597£4,963,620£4,966,956£4,550,664£4,588,225
Current Assets£527,480£546,225£592,863£542,757£587,139£798,135£961,950
Debtors£41,694£37,535£81,745£25,020£67,230£67,057£70,712
Cash£121,866£109,351£155,598£79,157£123,944£344,272£485,417
Creditors (< 1 year)£2,005,596£178,570£230,859£152,455£170,857£129,867£207,093
Creditors (> 1 year)£2,005,596£2,005,596£2,029,591£2,034,591£2,044,763£1,755,596£1,705,596
Net Current Assets£371,017£367,655£362,004£390,302£416,282£668,268£754,857
Net Assets£3,177,338£3,204,560£3,250,537£3,274,311£3,286,226£3,407,334£3,584,028
Shareholder Funds£3,177,338£3,204,560£3,250,537£3,274,311£3,286,226£3,407,334£3,584,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates16 July 2026
28 July 2026Director's details changed
15 May 2026Total exemption full accounts30 September 2025
18 November 2025Resolutions
14 November 2025Statement of capital following an allotment of shares
Show all recent filings

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