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Active03776182 Private limited company
Incorporated
24 May 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Eric Clarkson
Susan Jean Clarkson
Accounts type
Total exemption full
Region
East of England
Address
C/o Mjb Avanti
Office 12 Epsilon House
West Road
Ipswich
IP3 9FJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Clarkson, Deborah Joanne
Secretary · Appointed 1 June 2017
Director · Appointed 24 May 1999
British
Born September 1949 (77)
Officer history (4 former)
1 June 2017
Appointed Clarkson, Deborah Joanne as Secretary
18 February 2017
Resigned Clarkson, Paul Timothy as Secretary
30 September 2008
Appointed Clarkson, Paul Timothy as Secretary
30 September 2008
Resigned Savory, Christopher John as Secretary
1 January 2000
Appointed Savory, Christopher John as Secretary
31 December 1999
Resigned Hanna, Samantha as Secretary
24 May 1999
Appointed Clarkson, John Eric as Director
24 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1999
Appointed Hanna, Samantha as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1949 (77)
Susan Jean Clarkson
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1951 (75)

Financials

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

Net Assets
£21,337
Cash
£10,650
Turnover
£49,500
Profit Before Tax
£31,739
Current Ratio
69.2x
Profit Margin
64%
Return on Equity
149%

Trend

Turnover
£0 £50k £100k 2024 2025 £85,410 £49,500
Balance sheet detail
20252024
Current Assets£21,650£1,099
Debtors£11,000£0
Cash£10,650£1,099
Creditors (< 1 year)£313£313
Net Current Assets£21,337£786
Net Assets£21,337£786
Shareholder Funds£21,337£786

Turnover£49,500£85,410
Gross Profit£49,500£85,410
Admin Expenses£17,769£6,797
Operating Profit£31,731£78,613
Profit Before Tax£31,739£87,462
Profit for Period£31,739£87,462

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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