J.F. Clarke & Son Limited

Active04665559 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
J F Clarke & Son Ltd
Lyme Road
Axminster
EX13 5BE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1993 (33)
Director · Appointed 1 March 2019
British
Born September 1975 (51)
Officer history (8 former)
31 March 2026
Resigned Wakely, Clive James as Director
31 March 2026
Appointed Wakely, Richard James as Director
1 March 2019
Appointed Wakely, Simon as Director
1 March 2019
Appointed Wakely, Clive James as Director
1 March 2019
Resigned Searle, Simon as Director
1 March 2019
Resigned Searle, Carole Janeen as Director
1 March 2019
Resigned Searle, Carole Janeen as Secretary
18 February 2013
Resigned Searle, Roy as Director
28 September 2010
Resigned Searle, Pauline Betty as Director
13 February 2003
Appointed Searle, Pauline Betty as Director
13 February 2003
Appointed Searle, Roy as Director
13 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 February 2003
Appointed Searle, Carole Janeen as Secretary
13 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 February 2003
Appointed Searle, Carole Janeen as Director
13 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 February 2003
Appointed Searle, Simon as Director
13 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01977927
Former controllers (2)
1 March 2019
Ceased Carole Janeen Searle — Owns 25–50% of shares
1 March 2019
Ceased Simon Searle — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A J Wakely & Sons Ltd. Owns 75–100% of shares
Cotton & Son Limited Owns 75–100% of shares
J.F. Clarke & Son Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £500 £1k 2020 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000
Cash£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates13 February 2026
22 September 2025Accounts for a dormant company31 May 2025
19 February 2025Confirmation statement with updates13 February 2025
Show all recent filings

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