Clarke Waller Limited

Active04426848 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Bookkeeping activities (69202)
Other sports activities (93199)
Other service activities n.e.c. (96090)
Directors
Jack Laurence Waller
Owned by
John Michael Waller
Accounts type
Micro entity
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waller, Jack Laurence
Director · Appointed 31 March 2020
British
Born January 1997 (29)
Secretary · Appointed 29 April 2002
British
Director · Appointed 29 April 2002
British
Born November 1956
Officer history (3 former)
31 March 2026
Resigned Clarke, Louise Rebecca as Director
31 March 2020
Appointed Waller, Jack Laurence as Director
15 April 2004
Appointed Clarke, Louise Rebecca as Director
29 April 2002
Appointed Clarke, Louise Rebecca as Secretary
29 April 2002
Appointed Waller, John Michael as Director
29 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jack Laurence Waller
Individual · Notified 31 March 2020
Has significant influence or control
British
Born January 1997 (29)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£13,877
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£15,405) (£5,216) £2,122 £5,748 £11,899 £13,877
Balance sheet detail
202520242023202220212020
Fixed Assets£877£1,169£1,461£1,449£1,932£585
Current Assets£42,729£32,085£27,362£24,017£13,766£8,948
Creditors (< 1 year)£29,729£21,355£23,075£23,344£20,914£24,938
Net Current Assets£13,000£10,730£4,287£673(£7,148)(£15,990)
Net Assets£13,877£11,899£5,748£2,122(£5,216)(£15,405)
Shareholder Funds£13,877£11,899£5,748£2,122(£5,216)(£15,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Termination of appointment of a director
9 May 2026Confirmation statement with no updates14 April 2026
23 April 2026Micro company accounts30 September 2025
25 June 2025Micro company accounts30 September 2024
17 May 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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