Simon Clarke Consultancy Limited

Active03045337 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Stuart Clarke
Accounts type
Total exemption full
Region
North West
Address
Trinity Chambers
8 Suez Street
Warrington
WA1 1EG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Cobb, Edward Gilbert
Secretary · Appointed 6 July 2017
Director · Appointed 26 October 2000
British
Born July 1967 (59)
Officer history (5 former)
6 July 2017
Appointed Cobb, Edward Gilbert as Secretary
25 February 2013
Resigned Cobb, Edward Gilbert as Secretary
30 May 2003
Appointed Cobb, Edward Gilbert as Secretary
30 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 October 2000
Appointed Clarke, Simon Stuart as Director
26 October 2000
Resigned Clarke, Avril Wendy as Director
10 August 1999
Appointed Clarke, Avril Wendy as Director
10 August 1999
Resigned Clark, Simon Stuart as Director
12 April 1995
Appointed London Law Services Limited as Corporate Nominee Director
12 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
12 April 1995
Appointed Clark, Simon Stuart as Director
12 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)

Financials

Net Assets
£582,327
Cash
£52,369
Employees
1
Debt Ratio
1%
Current Ratio
17.6x
Balance sheet detail
2023
Fixed Assets£532,532
Current Assets£52,795
Debtors£426
Cash£52,369
Creditors (< 1 year)£3,000
Net Current Assets£49,795
Net Assets£582,327
Shareholder Funds£582,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates18 March 2026
23 February 2026Total exemption full accounts30 September 2025
19 June 2025Total exemption full accounts30 September 2024
19 March 2025Confirmation statement with no updates18 March 2025
25 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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