Clarksteel Holdings Limited

Active01011833 Private limited company
Incorporated
20 May 1971 (55 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Pamela May Spencer
Ronald Francis Clark
Accounts type
Medium
Region
East of England
Address
Clark Drain Station Road
Yaxley
Peterborough
PE7 3EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
55
Outstanding
5
Part satisfied
0
Satisfied
50

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 August 2014
Resigned Clark, Dorothy May as Director
25 August 2010
Resigned Clark, Ronald Francis as Secretary
10 March 2005
Appointed Clark, Ronald Francis as Secretary
10 March 2005
Resigned Clark, Dorothy May as Secretary
31 December 1998
Resigned Burgess, Peter as Director
16 March 1998
Resigned Clark, Francis Sidney as Director

Ownership 3 active

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

Individual · Notified 10 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Corporate entity · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09098424
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Former controllers (5)
10 September 2026
Ceased Sarah Jayne Hughes — Owns 25–50% of shares
10 September 2026
Ceased Phillip Cookson — Owns 25–50% of shares
10 September 2026
Ceased Rebecca Louise Hardy — Owns 50–75% of shares
24 September 2025
Ceased Pamela May Spencer — Owns 50–75% of shares
24 September 2025
Ceased Graham Clive Holdich Smith — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited This company Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Financials

Net Assets
£3,628,068
Cash
£3,541,114
Profit
£202,618
Employees
140
Debt Ratio
28%
Current Ratio
2.6x
Return on Equity
6%
Balance sheet detail
2023
Fixed Assets£1,434,323
Current Assets£3,627,883
Debtors£86,769
Cash£3,541,114
Creditors (< 1 year)£1,395,504
Creditors (> 1 year)£99,970
Net Current Assets£2,232,379
Net Assets£3,628,068
Shareholder Funds£3,628,068

Filings 145

Show all 145 filings

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