Clark Smith Partnership Limited

Active03933080 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Alan David Pipe
Accounts type
Total exemption full
Region
Greater London
Address
Tralin House
Chesham Close
Romford
RM7 7PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Perry Robert Bruce
Secretary · Appointed 21 June 2023
Director · Appointed 14 April 2020
British
Born January 1960 (66)
Pipe, Alan David
Director · Appointed 30 September 2004
British
Born March 1960 (66)
Officer history (10 former)
31 December 2024
Resigned East, Anthony as Director
21 June 2023
Resigned Clark, David John as Director
21 June 2023
Resigned Clark, David John as Secretary
21 June 2023
Appointed Stewart, Perry Robert Bruce as Secretary
22 September 2022
Resigned Walsh, Shaun Henry Richard as Director
14 April 2021
Resigned Smith, Terence Alan as Director
14 April 2020
Appointed Stewart, Perry Robert Bruce as Director
14 April 2020
Appointed Walsh, Shaun Henry Richard as Director
24 March 2020
Resigned East, Anthony as Director
24 March 2020
Appointed East, Anthony as Director
1 November 2018
Resigned Speller, Dominic Gavin as Director
1 October 2008
Appointed Speller, Dominic Gavin as Director
9 February 2006
Resigned Mcsweeney, John as Director
30 September 2004
Appointed Pipe, Alan David as Director
29 May 2003
Appointed East, Anthony as Director
29 May 2003
Appointed Mcsweeney, John as Director
24 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 February 2000
Appointed Smith, Terence Alan as Director
24 February 2000
Appointed Clark, David John as Secretary
24 February 2000
Appointed Clark, David John as Director

Ownership 3 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11841568
Individual · Notified 21 April 2021
Has significant influence or control
British
Born January 1960 (66)
Corporate entity · Notified 14 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11841568
Former controllers (2)
21 June 2023
Ceased David John Clark — Owns 25–50% of shares
22 September 2022
Ceased Shaun Henry Richard Walsh — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ibg 1 Ltd Owns 75–100% of shares
HE&D Limited Owns 50–75% of shares
Ibg 2 Ltd Owns 75–100% of shares
Clark Smith Partnership Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£302,187
Cash
£110,186
Employees
14
Debt Ratio
46%
Current Ratio
2.2x
Balance sheet detail
2025
Fixed Assets£40,858
Current Assets£514,359
Debtors£404,173
Cash£110,186
Creditors (< 1 year)£234,342
Creditors (> 1 year)£18,688
Net Current Assets£280,017
Net Assets£302,187
Shareholder Funds£302,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
21 January 2026Confirmation statement with updates15 January 2026
19 June 2025Total exemption full accounts30 September 2024
31 January 2025Resolutions
15 January 2025Confirmation statement with updates15 January 2025
Show all recent filings

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