Clarke-Rendall Business Furniture Limited

Active02742559 Private limited company
Incorporated
25 August 1992 (34 years)
Industry
Manufacture of other furniture (31090)
Directors
Bradley Fielden
Garry Michael Lay
Owned by
Martin Alan Clarke
Sharon Patricia Clarke
Accounts type
Total exemption full
Region
South East
Address
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
MK11 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Fielden, Bradley
Director · Appointed 1 June 2022
British
Born April 1977 (49)
Lay, Garry Michael
Director · Appointed 1 June 2022
British
Born November 1967
Secretary · Appointed 8 September 1992
British
Director · Appointed 8 September 1992
British
Born November 1958
Officer history (5 former)
1 June 2022
Appointed Lay, Garry Michael as Director
1 June 2022
Appointed Fielden, Bradley as Director
30 September 2003
Resigned Whiteleaf, Neil as Director
1 October 2001
Resigned Rendall, Edward Ivor as Director
1 October 2001
Appointed Whiteleaf, Neil as Director
1 October 1997
Appointed Rendall, Edward Ivor as Director
8 September 1992
Appointed Clarke, Martin Alan as Director
8 September 1992
Appointed Clarke, Sharon Patricia as Secretary
8 September 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
8 September 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
8 September 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
25 August 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
25 August 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
25 August 1992
Appointed Spencer Company Formations Limited as Corporate Nominee 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
British
Born November 1958
Sharon Patricia Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£126,718
Cash
£111,824
Employees
27
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 2026 £124,653 £32,628 £137,814 £81,816 £102,833 £126,718
Balance sheet detail
202620252023202220212020
Fixed Assets£83,900£86,890£65,674£77,098£95,085£119,965
Current Assets£374,615£583,436£624,390£798,140£680,236£488,368
Debtors£213,030£346,024£238,323£187,199£111,869£230,768
Cash£111,824£192,077£236,301£389,074£514,884£152,180
Creditors (< 1 year)£273,405£503,068£388,795£397,224£300,829£417,306
Creditors (> 1 year)£28,494£34,140£198,566£308,822£406,529£28,863
Net Current Assets£101,210£80,368£235,595£400,916£379,407£71,062
Net Assets£126,718£102,833£81,816£137,814£32,628£124,653
Shareholder Funds£126,718£102,833£81,816£137,814£32,628£124,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates12 March 2026
16 April 2026Total exemption full accounts31 March 2026
3 June 2025Registration of a charge
29 April 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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