Clarke Controls Limited

Active04764023 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Benjamin Bodenham
Controlled by
Benjamin Bodenham
Accounts type
Total exemption full
Region
North West
Address
435 Chester Road
Manchester
M16 9HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bodenham, Benjamin
Secretary · Appointed 4 April 2025
Bodenham, Benjamin
Director · Appointed 4 April 2025
British
Born May 1987 (39)
Officer history (8 former)
4 April 2025
Appointed Bodenham, Benjamin as Director
4 April 2025
Resigned Bodenham, Clive Philip as Secretary
4 April 2025
Resigned Bodenham, Clive Philip as Director
4 April 2025
Appointed Bodenham, Benjamin as Secretary
12 December 2016
Resigned Vickers, Robert James as Director
23 September 2005
Resigned Nelson, John as Secretary
23 September 2005
Appointed Vickers, Robert James as Director
23 September 2005
Appointed Bodenham, Clive Philip as Secretary
23 September 2005
Appointed Bodenham, Clive Philip as Director
23 September 2005
Resigned Garratt, Philip Rodney as Director
23 September 2005
Resigned Clarke, Andrew as Director
14 May 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
14 May 2003
Appointed Nelson, John as Secretary
14 May 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
14 May 2003
Appointed Clarke, Andrew as Director
14 May 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
14 May 2003
Appointed Garratt, Philip Rodney as Director
14 May 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Benjamin Bodenham
Individual · Notified 4 April 2025
Holds 75–100% of voting rights
British
Born May 1987 (39)
Former controllers (1)
4 April 2025
Ceased Clive Philip Bodenham — Owns 75–100% of shares

Financials

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

Net Assets
£168,267
Cash
£29,615
Employees
4
Debt Ratio
28%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £85,447 £52,427 £71,481 £90,413 £14,689 £115,238 £168,267
Balance sheet detail
2025202420232022202120202019
Fixed Assets£959£1,431£3,947£3,891£5,834£1,547£2,845
Current Assets£232,531£217,607£160,127£217,682£237,856£158,076£177,381
Debtors£202,916£98,145£93,518£128,943£188,952£66,493£82,989
Cash£29,615£119,462£66,609£88,739£48,904£91,583£94,392
Net Current Assets£167,308£113,807£10,742£86,522£65,647£50,880£75,602
Net Assets£168,267£115,238£14,689£90,413£71,481£52,427£85,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates13 May 2026
30 March 2026Total exemption full accounts30 June 2025
28 May 2025Confirmation statement with updates13 May 2025
10 April 2025Appointment of a director
10 April 2025Termination of appointment of a director
Show all recent filings

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