Clarence Court Ltd

Active01019356 Private limited company
Incorporated
30 July 1971 (55 years)
Previously known as
Clarence Court Eggs Limited (until 6 May 2026)
Clifford Kent Limited (until 12 October 2009)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
South West
Address
Lacock Green Corsham Road
Lacock
Chippenham
SN15 2LZ

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
38
Outstanding
3
Part satisfied
0
Satisfied
35

Officers 2 active

Officer details are public data from the Companies House register.

Morse, Steven George
Secretary · Appointed 5 March 2024
Director · Appointed 18 April 2016
British
Born January 1981 (45)
Officer history (17 former)
5 March 2024
Appointed Morse, Steven George as Secretary
3 April 2019
Resigned Sheppard, James David as Director
3 April 2019
Resigned Sheppard, James David as Secretary
18 April 2016
Appointed Gott, Adrian David as Director
18 April 2016
Resigned Corbett, Richard Gerard as Director
18 April 2016
Resigned Corbett, Pamela Jane as Director
17 December 2009
Appointed Sheppard, James David as Secretary
17 December 2009
Resigned Swaffield, Roger Leslie as Secretary
4 November 2008
Appointed Corbett, Richard Gerard as Director
23 September 2008
Appointed Swaffield, Roger Leslie as Secretary
23 September 2008
Resigned Elliott, Julian Christopher as Secretary
6 August 2007
Appointed Corbett, Pamela Jane as Director
30 July 2007
Appointed Sheppard, James David as Director
27 June 2007
Resigned Rogers, Nicholas Ian as Director
7 November 2006
Appointed Rogers, Nicholas Ian as Director
7 November 2006
Resigned Kent, Michael Richard John as Director
22 March 2005
Resigned Rogers, Nicholas Ian as Director
21 March 2005
Appointed Elliott, Julian Christopher as Secretary
21 March 2005
Resigned Rogers, Nicholas Ian as Secretary
1 October 1997
Appointed Rogers, Nicholas Ian as Director
30 September 1997
Resigned Kent, Joseph Edward Clifford as Director
23 September 1996
Appointed Kent, Michael Richard John as Director
12 July 1996
Resigned Kent, Michael Richard John as Director
28 March 1995
Appointed Rogers, Nicholas Ian as Secretary
28 March 1995
Resigned Kent, Michael Richard John as Secretary
21 December 1994
Resigned Ballantyne, Andrew Joseph, Dr as Director
8 November 1993
Resigned Vigus, Barry John as Director
16 March 1993
Resigned Lapthorne, Nigel Alan as Director
8 March 1993
Resigned Coley, Susan Gaynor as Director
8 March 1993
Appointed Lapthorne, Nigel Alan as Director
1 November 1991
Appointed Kent, Michael Richard John as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11153598
Former controllers (1)
18 September 2020
Ceased Stonegate Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Stonegate Food Group Limited Owns 75–100% of shares
Clarence Court Ltd This company Owns 75–100% of shares
Stonegate Farmers Limited Owns 75–100% of shares
Stonegate Agriculture Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · full accounts

Net Assets
£22,320,149
Cash
£24,505
Profit Before Tax
£380,236
Debt Ratio
20%
Current Ratio
4.8x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £17,109,750 £18,120,263 £19,309,034 £19,526,997 £21,265,685 £22,017,711 £22,320,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£504,702£512,946£521,189£531,593£541,037£550,662£560,106
Current Assets£27,561,809£29,887,171£28,522,744£26,711,788£24,619,712£23,651,351£21,148,363
Debtors£27,008,068£29,268,415£27,654,491£26,091,504£23,959,846£23,232,854£20,838,321
Cash£24,505£91,569£121,906£144,399£109,717£106,022£95,970
Creditors (< 1 year)£5,746,362£8,380,709£7,774,826£7,710,773£5,844,245£6,074,710£4,591,322
Net Current Assets£21,815,447£21,506,462£20,747,918£19,001,015£18,775,467£17,576,641£16,557,041
Net Assets£22,320,149£22,017,711£21,265,685£19,526,997£19,309,034£18,120,263£17,109,750
Shareholder Funds£22,320,149£22,017,711£21,265,685£19,526,997£19,309,034£18,120,263£17,109,750

Turnover£50,925,870£41,429,611£33,901,316£25,174,461
Cost of Sales£43,391,467£42,858,316£31,759,576£28,125,905£23,182,364£17,574,396
Gross Profit£19,166,294£13,303,706£10,718,952£7,600,065
Admin Expenses£12,262,879£11,887,076£11,130,410£16,435,709£10,774,545£7,764,335£4,921,014
Staff Costs£0£36,145£96,885
Operating Profit£1,213,113£865,737
Profit Before Tax£380,236£1,002,702£1,736,499£216,104£1,067,432£1,213,113£863,048
Tax£77,798£250,676(£2,189)(£1,859)(£121,339)£202,600£9,650
Profit for Period£302,438£752,026£1,738,688£217,963£1,188,771£1,010,513£853,398

What Clarence Court say about themselves

“Clarence Court® free range eggs are a class apart. The rich colour and flavour of our yolks can make the most ordinary recipes extraordinary.”

— from clarencecourt.co.uk

Filings 226

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts27 September 2025
24 June 2026Satisfaction of a charge in full
6 May 2026Certificate of change of name
31 March 2026Confirmation statement with updates30 March 2026
27 June 2025Full accounts28 September 2024
Show all 226 filings

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