Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Clarke Properties Limited
- Incorporated
- 7 January 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Cordelia Ellen ClarkeEllis Richard ClarkeHelen Smith
- Accounts type
- Total exemption full
- Address
- 1 Old Forge RoadAshby MagnaLutterworthLE17 5NL
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 January 2000
British
Director · Appointed 18 January 2000
British
Born April 1968 (58)
Director · Appointed 15 January 2000
British
Born December 1964 (61)
Officer history (4 former)
22 December 2007
Resigned Clarke, Malcolm as Director
27 August 2004
Resigned Clarke, Cordelia Ellen as Director
9 November 2001
Resigned Clarke, Cordelia Ellen as Secretary
18 January 2000
18 January 2000
15 January 2000
7 January 1997
7 January 1997
7 January 1997
Appointed Clarke, Cordelia Ellen as Secretary
7 January 1997
Appointed Clarke, Cordelia Ellen as Director
7 January 1997
Appointed Clarke, Malcolm as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cordelia Ellen Clarke
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1938 (88)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Helen Smith
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,555,370
- Cash
- £259,498
- Employees
- 2
- Debt Ratio
- 33%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,941,313 | £5,521,303 | £5,522,400 | £5,530,995 | £3,139,492 | £3,145,155 |
| Current Assets | £370,576 | £102,624 | £167,823 | £323,607 | £581,346 | £486,689 |
| Debtors | £111,078 | £81,684 | £69,991 | £58,342 | £202,321 | £136,905 |
| Cash | £259,498 | £20,940 | £97,832 | £265,265 | £379,025 | £349,784 |
| Creditors (< 1 year) | £1,202,542 | £1,352,632 | £1,378,743 | £1,626,828 | £244,459 | £200,798 |
| Creditors (> 1 year) | £440,493 | £1,186,726 | £1,297,288 | £1,540,029 | £1,257,428 | £1,320,168 |
| Net Current Assets | (£831,966) | (£1,250,008) | (£1,210,920) | (£1,303,221) | £336,887 | £285,891 |
| Net Assets | £3,555,370 | £3,060,698 | £2,990,113 | £2,664,398 | £2,096,582 | £1,988,509 |
| Shareholder Funds | £3,555,370 | £3,060,698 | £2,990,113 | £2,664,398 | £2,096,582 | £1,988,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Particulars of variation of rights attached to shares | |||
| 28 July 2026 | Change of share class name or designation | |||
| 28 July 2026 | Memorandum and Articles of Association | |||
| 28 July 2026 | Resolutions | |||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 |
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