H Clarke & Sons Limited

Active04643501 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Richard Peter Clarke
Hazel Laura Houston-Clarke
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Moxon Court
Thurston Road
Northallerton
DL6 2NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Watson, Craig
Director · Appointed 1 April 2026
British
Born August 1977 (49)
Houston-Clarke, Hazel Laura
Secretary · Appointed 11 September 2018
Director · Appointed 22 September 2016
British
Born October 1984 (42)
Director · Appointed 21 January 2003
British
Born July 1964 (62)
Officer history (11 former)
1 April 2026
Appointed Watson, Craig as Director
31 March 2023
Resigned Lammey, Mark as Director
5 November 2021
Resigned Hamilton, Richard James as Director
25 November 2019
Resigned Taylor, Barry John as Director
12 February 2019
Appointed Hamilton, Richard James as Director
11 September 2018
Resigned Wilson, Victoria Marie as Secretary
11 September 2018
Appointed Houston-Clarke, Hazel Laura as Secretary
11 September 2018
Resigned Wilson, Victoria Marie as Director
1 June 2018
Appointed Lammey, Mark as Director
9 August 2017
Appointed Wilson, Victoria Marie as Secretary
9 August 2017
Resigned Houston-Clarke, Hazel Laura as Director
9 August 2017
Resigned Houston-Clarke, Hazel Laura as Secretary
22 September 2016
Appointed Smith, Ashley as Director
18 June 2014
Appointed Taylor, Barry John as Director
18 June 2014
Appointed Wilson, Victoria Marie as Director
1 November 2013
Appointed Houston-Clarke, Hazel Laura as Director
28 February 2008
Appointed Houston-Clarke, Hazel Laura as Secretary
19 December 2007
Resigned Fewster, Alison Margaret as Secretary
17 September 2004
Appointed Fewster, Alison Margaret as Secretary
17 September 2004
Resigned Clarke, Deborah Jane as Secretary
21 January 2003
Appointed Clarke, Richard Peter as Director
21 January 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
21 January 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 January 2003
Appointed Clarke, Deborah Jane as Secretary

Ownership 2 active

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

Individual · Notified 27 September 2023
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 27 September 2023
Owns 25–50% of shares
British
Born June 1980 (46)

Holdings 1

Companies where H Clarke & Sons Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
27 September 2023
Ceased Harry Clarke Holdings Ltd — Owns 75–100% of shares

Financials

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

Net Assets
£477,684
Cash
£45,044
Employees
54
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,130,582 £991,306 £1,111,405 £306,156 £431,712 £477,684
Balance sheet detail
202520242023202220212020
Fixed Assets£857,455£848,454£846,666£1,078,917£1,023,487£733,304
Current Assets£2,216,949£2,357,729£3,162,163£3,469,980£3,324,131£2,402,139
Debtors£1,426,290£2,131,762£2,622,199£2,373,165£2,350,713£1,902,088
Cash£45,044£967£214,964£964,255£911,853£462,676
Creditors (< 1 year)£2,144,265£2,197,389£2,784,057£2,101,807£2,013,426£1,604,660
Creditors (> 1 year)£261,555£374,669£739,790£1,097,838£1,126,867£292,567
Net Current Assets£72,684£160,340£378,106£1,368,173£1,310,705£797,479
Net Assets£477,684£431,712£306,156£1,111,405£991,306£1,130,582
Shareholder Funds£477,684£431,712£306,156£1,111,405£991,306£1,130,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates20 July 2026
20 July 2026Director's details changed
9 July 2026Replacement filing for the appointment of a director
1 July 2026Total exemption full accounts30 September 2025
22 April 2026Appointment of a director
Show all recent filings

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