Filing status
- Accounts due
- 28 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Clark Masts Systems Limited
- Incorporated
- 14 May 1979 (47 years)
- Previously known as
- Clark Masts (Technical Services) Limited (until 15 December 2008)
- Industry
- Casting of light metals (24530) Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Jardine House Harrovian Business VillageBessborough RoadHarrowHA1 3EX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bennett, Simon
Secretary · Appointed 30 June 2010
Director · Appointed 1 January 2002
British
Born January 1964 (62)
Officer history (7 former)
30 June 2010
Appointed Bennett, Simon as Secretary
30 June 2010
25 March 2010
28 September 2006
1 October 2005
1 October 2005
27 March 2002
27 March 2002
Resigned Bennett, Diana as Secretary
27 March 2002
Resigned Bennett, David Roberts as Director
27 March 2002
Resigned Bennett, Diana as Director
1 January 2002
11 March 1992
Appointed Bennett, Diana as Secretary
11 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04408424
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clark Masts Systems Limited This company Owns 75–100% of shares
Evergreen Holdings Limited Owns 75–100% of shares
Clark Masts Teksam Limited Owns 75–100% of shares
Teklite U.K. Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £2,496,442
- Cash
- £101,108
- Debt Ratio
- 30%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £21,959 | £15,382 | £4,034 | £9,580 | |
| Current Assets | £3,544,959 | £4,687,922 | £3,973,182 | £3,965,363 | £3,582,826 | |
| Debtors | £3,443,851 | £3,581,789 | £3,134,798 | £3,021,612 | £3,076,363 | |
| Cash | £101,108 | £280,111 | £171,188 | £372,622 | £58,691 | |
| Creditors (< 1 year) | £1,006,461 | £2,927,612 | £3,093,955 | £2,728,127 | £3,174,368 | £2,888,135 |
| Creditors (> 1 year) | £42,056 | £116,120 | £183,995 | £253,847 | £48,406 | £4,158 |
| Net Current Assets | £2,538,498 | £1,760,310 | £1,245,055 | £790,995 | £694,691 | |
| Net Assets | £2,496,442 | £1,662,398 | £1,006,590 | £746,623 | £700,113 | |
| Shareholder Funds | £2,496,442 | £1,662,398 | £1,006,590 | £746,623 | £700,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 24 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 26 August 2025 | Previous accounting period shortened | |||
| 25 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 24 March 2025 | Change of details for a person with significant control |
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