Clark & Son Electrical Service Limited

Active04296311 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Claire Fiona Margaret Clark
James Michael Clark
Owned by
Accounts type
Total exemption full
Region
South East
Address
Unit 41 Blundells Road
Bradville
Milton Keynes
MK13 7HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Claire Fiona Margaret
Director · Appointed 25 January 2024
British
Born May 1977 (49)
Clark, Claire Fiona Margaret
Secretary · Appointed 20 April 2009
British
Clark, James Michael
Director · Appointed 12 May 2002
British
Born July 1975 (51)
Officer history (4 former)
25 January 2024
Appointed Clark, Claire Fiona Margaret as Director
18 December 2016
Resigned Clark, Lynda Anne as Director
18 December 2016
Resigned Clark, Michael David as Director
20 April 2009
Appointed Clark, Claire Fiona Margaret as Secretary
20 April 2009
Resigned Clark, Lynda Anne as Secretary
12 May 2002
Appointed Clark, James Michael as Director
1 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 October 2001
Appointed Clark, Lynda Anne as Secretary
1 October 2001
Appointed Clark, Lynda Anne as Director
1 October 2001
Appointed Clark, Michael David as Director

Ownership 2 active

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

Corporate entity · Notified 24 August 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 14012497
James Michael Clark
Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1975 (51)
Former controllers (2)
18 December 2016
Ceased Michael David Clark — Owns 25–50% of shares
18 December 2016
Ceased Lynda Anne Clark — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clark & Son Electrical Service Limited This company Owns 75–100% of shares (as a firm)
Jcnek Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,004,914
Cash
£650,004
Employees
13
Debt Ratio
43%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £576,310 £771,569 £938,074 £1,002,426 £1,151,621 £1,004,914
Balance sheet detail
202520242023202220212020
Fixed Assets£373,293£259,847£198,412£236,400£153,641£145,922
Current Assets£1,391,003£1,541,658£1,580,704£1,621,590£1,553,402£1,578,685
Debtors£740,999£1,083,080£760,503£1,252,134£901,390
Cash£650,004£458,578£715,715£940,429£246,782£662,309
Creditors (< 1 year)£482,410£493,991£615,939£647,085£931,422
Creditors (> 1 year)£205,469£88,065£153,101£154,748£90,100
Net Current Assets£908,593£1,047,667£1,075,569£1,005,651£906,317£647,263
Net Assets£1,004,914£1,151,621£1,002,426£938,074£771,569£576,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Total exemption full accounts30 April 2025
1 October 2025Confirmation statement with updates1 October 2025
31 January 2025Total exemption full accounts30 April 2024
1 October 2024Confirmation statement with no updates1 October 2024
31 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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