Andrew Clarke Installations Limited

Active04593511 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Joinery installation (43320)
Directors
Andrew Clarke
Owned by
Andrew Clarke
Sarah Clarke
Accounts type
Micro entity
Region
North West
Address
Beckett House
Wyrefields
Poulton Le Fylde
FY6 8JX

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Sarah
Secretary · Appointed 5 December 2002
British
Clarke, Andrew
Director · Appointed 5 December 2002
British
Born June 1963 (63)
Officer history (2 former)
5 December 2002
Appointed Clarke, Sarah as Secretary
5 December 2002
Appointed Clarke, Andrew as Director
21 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Andrew Clarke
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Sarah Clarke
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£3,987
Employees
1
Debt Ratio
94%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £15,018 £19,954 £27,964 £15,107 £6,408 £3,987
Balance sheet detail
202420232022202120202019
Fixed Assets£7,850£9,390£12,090£15,400£3,990£5,080
Current Assets£55,927£66,633£57,893£67,898£76,638£49,994
Cash£59,683
Creditors (< 1 year)£64,612£43,438£41,978£46,239£35,621
Creditors (> 1 year)£5,003£7,003£8,921£10,000
Net Current Assets£5,505£2,021£14,455£25,920£30,399£14,373
Net Assets£3,987£6,408£15,107£27,964£19,954£15,018
Shareholder Funds£3,987£15,107£27,964£19,954£15,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with updates18 November 2025
19 November 2025Micro company accounts30 November 2024
5 December 2024Confirmation statement with updates18 November 2024
29 August 2024Change of details for a person with significant control
29 August 2024Change of details for a person with significant control
Show all recent filings

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