Clarke Controls & Distribution Limited

Active04933406 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
Mandy Clarke
Owned by
Ian Barry Clarke
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Chancel Place
Ham Lane
Kingswinford
DY6 7JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Mandy
Director · Appointed 1 October 2015
British
Born October 1961 (65)
Director · Appointed 15 October 2003
British
Born January 1962 (64)
Secretary · Appointed 15 October 2003
British
Officer history (2 former)
1 October 2015
Appointed Clarke, Mandy as Director
15 October 2003
Appointed Clarke, Ian Barry as Director
15 October 2003
Appointed Clarke, Mandy as Secretary
15 October 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 October 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 October 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 October 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (2)
6 October 2025
Ceased Mandy Clarke — Owns 25–50% of shares
1 January 2017
Ceased Ian Barry Clarke — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,200
Cash
£16,175
Employees
4
Debt Ratio
86%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2025 £57,505 £8,925 £4,200
Balance sheet detail
202520242023202220212020
Fixed Assets£174£261£88£881£1,668
Current Assets£30,168£71,310£81,779£157,812£111,384
Debtors£13,993
Cash£16,175
Creditors (< 1 year)£21,720£34,789£39,103£57,021£61,787
Creditors (> 1 year)£4,422£14,305£33,839£44,167
Net Current Assets£8,448£42,676£100,791£49,597
Net Assets£4,200£8,925£57,505
Shareholder Funds£4,200£22,477£8,925£57,505£51,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates15 October 2026
19 May 2026Replacement filing of Confirmation Statement15 October 2025
18 May 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement
7 October 2025Change of details for a person with significant control
Show all recent filings

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