Clares of Croydon Limited

Active02917718 Private limited company
Incorporated
11 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Margaret Helen Clare
Mark Clare
Owned by
Mark Clare
Margaret Helen Clare
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clare, Mark
Secretary · Appointed 30 November 1999
British
Clare, Margaret Helen
Director · Appointed 31 October 1999
British
Born April 1962 (64)
Clare, Mark
Director · Appointed 11 April 1994
British
Born April 1963 (63)
Officer history (5 former)
30 November 1999
Appointed Clare, Mark as Secretary
30 November 1999
Resigned Clare, Janet as Secretary
31 October 1999
Appointed Clare, Margaret Helen as Director
5 April 1999
Resigned Clare, Janet as Director
1 January 1995
Resigned Clare, Anthony Charles as Director
11 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 April 1994
Appointed Clare, Anthony Charles as Director
11 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 1994
Appointed Clare, Janet as Director
11 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 1994
Appointed Clare, Janet as Secretary
11 April 1994
Appointed Clare, Mark as Director

Ownership 2 active

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

Mark Clare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Margaret Helen Clare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£76,512
Cash
£57,461
Employees
3
Debt Ratio
33%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £20,973 £35,802 £46,547 £60,501 £77,194 £74,796 £76,512
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,052£5,415£7,221£1,366£1,822£2,428£3,239
Current Assets£110,717£106,479£108,187£110,271£90,917£81,029£67,511
Debtors£10,557£8,871£21,188£23,596£19,534£11,529£14,818
Cash£57,461£54,618£48,009£53,322£45,875£49,305£32,028
Creditors (< 1 year)£32,257£31,098£33,214£36,136£31,192£32,655£34,777
Creditors (> 1 year)£6,000£6,000£5,000£15,000£15,000£15,000£15,000
Net Current Assets£78,460£75,381£74,973£74,135£59,725£48,374£32,734
Net Assets£76,512£74,796£77,194£60,501£46,547£35,802£20,973
Shareholder Funds£76,512£74,796£77,194£60,501£46,547£35,802£20,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates11 April 2026
22 April 2025Confirmation statement with no updates11 April 2025
27 March 2025Total exemption full accounts31 December 2024
15 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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