Peter Clark, Fca, Fbim, Cyf

Active04628014 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ann Deirdre Clark
Owned by
Ann Deirdre Clark
Accounts type
Micro entity
Region
Wales
Address
The Third Floor Langdon House
Langdon Road
Sa1 Swansea Waterfront
Swansea
SA1 8QY

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Ian Stephen
Secretary · Appointed 24 October 2024
Clark, Ann Deirdre
Director · Appointed 4 December 2023
British
Born March 1950 (76)
Officer history (7 former)
24 October 2024
Resigned Clark, Ann as Secretary
24 October 2024
Appointed Anderson, Ian Stephen as Secretary
4 December 2023
Resigned Clark, Peter John as Director
4 December 2023
Appointed Clark, Ann Deirdre as Director
1 November 2011
Appointed Clark, Ann as Secretary
1 November 2011
Resigned C B Secretaries Limited as Corporate Secretary
8 December 2005
Appointed C B Secretaries Limited as Corporate Secretary
8 December 2005
Resigned Blair, Niall Irving as Secretary
1 June 2003
Appointed Blair, Niall Irving as Secretary
1 June 2003
Resigned Brewer, Keith Paul Merrick as Secretary
13 January 2003
Appointed Brewer, Keith Paul Merrick as Secretary
13 January 2003
Appointed Clark, Peter John as Director
13 January 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
13 January 2003
Resigned Creditreform Limited as Corporate Nominee Director
3 January 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
3 January 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Ann Deirdre Clark
Individual · Notified 4 December 2023
Owns 75–100% of shares
British
Born March 1950 (76)
Former controllers (1)
4 December 2023
Ceased Peter John Clark — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£19,156)
Debt Ratio
575%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £9,195 £4,659 £748 £687 (£16,749) (£19,156)
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£4,027£3,260£20,356£22,805£38,598£42,126
Creditors (< 1 year)£21,035£17,861£16,913£19,284£31,166£32,870
Creditors (> 1 year)£2,150£2,150£2,758£2,775£2,775£63
Net Current Assets(£17,008)(£14,601)£3,443£3,521£7,432£9,256
Net Assets(£19,156)(£16,749)£687£748£4,659£9,195
Shareholder Funds(£19,156)(£16,749)£687£748£4,659£9,195

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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