Clarke and Wheeler Limited

Active01226904 Private limited company
Incorporated
18 September 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Clarke
Maxine Ethel Clarke
Accounts type
Total exemption full
Address
The Granary
Turvey
Bedfordshire
MK43 8DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1998
British
Born February 1957 (69)
Secretary
British
Director
British
Born March 1948 (78)
Officer history (1 former)
23 April 1998
Appointed Clarke, Maxine Ethel as Director
23 April 1998
Resigned Wheeler, Kenneth David as Director

Ownership 2 active

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

Individual · Notified 22 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Individual · Notified 22 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

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

Cash
£7,990
Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £398,927 £401,982 £396,118 £417,889 £403,105 £413,019 £405,684
Balance sheet detail
2025202420232022202120202019
Fixed Assets£401,554£401,594£401,635£401,676£401,717£401,758£401,799
Current Assets£12,840£19,980£9,466£30,985£9,099£16,002£22,913
Debtors£4,850£4,950£6,400£5,850£3,900£10,600£21,425
Cash£7,990£15,030£3,066£25,135£5,199£5,402£1,488
Creditors (< 1 year)£8,710£8,555£7,996£14,772£14,698£15,778£25,785
Net Current Assets£4,130£11,425£1,470£16,213(£5,599)£224(£2,872)
Shareholder Funds£405,684£413,019£403,105£417,889£396,118£401,982£398,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
5 May 2026Confirmation statement with updates21 April 2026
4 June 2025Total exemption full accounts30 September 2024
28 April 2025Confirmation statement with no updates21 April 2025
25 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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