R.J. & N.J. Clarke Limited

Active04986901 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Raising of dairy cattle (01410)
Directors
Samuel Clarke
Gwenyth Mary Clarke
Nicholas John Clarke
Owned by
Nicholas John Clarke
Gwenyth Mary Clarke
Accounts type
Micro entity
Region
South West
Address
33 Clyffe Pypard
Swindon
SN4 7PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Samuel
Director · Appointed 28 October 2019
British
Born December 1996 (29)
Clarke, Gwenyth Mary
Director · Appointed 21 February 2008
British
Born May 1941 (85)
Clarke, Gwenyth Mary
Secretary · Appointed 5 December 2003
British
Clarke, Nicholas John
Director · Appointed 5 December 2003
British
Born April 1962 (64)
Officer history (3 former)
9 June 2026
Resigned Clarke, Jonathan Leslie as Director
28 October 2019
Appointed Clarke, Samuel as Director
28 October 2019
Appointed Clarke, Jonathan Leslie as Director
21 February 2008
Appointed Clarke, Gwenyth Mary as Director
27 November 2007
Resigned Clarke, Reginald John as Director
5 December 2003
Appointed Clarke, Gwenyth Mary as Secretary
5 December 2003
Appointed Clarke, Nicholas John as Director
5 December 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
5 December 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
5 December 2003
Appointed Clarke, Reginald John as Director

Ownership 2 active

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

Nicholas John Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Gwenyth Mary Clarke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1941 (85)

Financials

Net Assets
£35,239
Debt Ratio
86%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 £88,359 £64,375 £82,769 £79,483 £35,239
Balance sheet detail
202420232022202120202019
Fixed Assets£122,317£142,662£102,188£116,083£124,567£121,685
Current Assets£127,178£103,891£105,724£125,143£95,314£92,287
Debtors£23,767£28,124
Cash£7,137
Creditors (< 1 year)£152,523£104,851£85,726£103,787£66,491£87,820
Creditors (> 1 year)£61,589£79,143£37,648£48,767£61,887£16,506
Net Current Assets(£23,439)£23,549£24,905£28,823£4,467
Net Assets£35,239£79,483£82,769£64,375£88,359
Shareholder Funds£35,239£60,708£79,483£82,769£64,375£88,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Satisfaction of a charge in full
23 June 2026Termination of appointment of a director
25 November 2025Confirmation statement with updates17 November 2025
15 September 2025Micro company accounts31 December 2024
27 November 2024Confirmation statement with updates17 November 2024
Show all recent filings

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