Clarkes of Melton Ltd

Active05701095 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Total exemption full
Address
Goosey Lodge
Wymington
Nr Rushden
NN10 9LU

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born February 1972 (54)
Director · Appointed 4 April 2025
British
Born December 1990 (35)
Officer history (5 former)
4 April 2025
Appointed Carr, David as Director
4 April 2025
Appointed Wykes, William John as Director
4 April 2025
Resigned Clarke, Philip John as Secretary
4 April 2025
Resigned Clarke, Philip John as Director
4 April 2025
Resigned Clarke, Susan Ann as Director
7 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 2006
Appointed Clarke, Philip John as Secretary
7 February 2006
Appointed Clarke, Philip John as Director
7 February 2006
Appointed Clarke, Susan Ann as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03671019
Former controllers (2)
4 April 2025
Ceased Philip John Clarke — Owns 25–50% of shares
4 April 2025
Ceased Susan Ann Clarke — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

K.J. Wykes Limited Owns 25–50% of shares
Reneco Haulage Ltd Owns 75–100% of shares
Whites Engineering Limited Owns 75–100% of shares
Clarkes of Melton Ltd This company Owns 75–100% of shares
Tillertech Limited Owns 75–100% of shares
Whites Recycling Ltd. Owns 75–100% of shares

Financials

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

Net Assets
£1,768,089
Cash
£1,461,354
Employees
13
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £1,839,264 £2,228,433 £2,623,899 £2,302,282 £1,768,089
Balance sheet detail
20252023202220212020
Fixed Assets£113,812£1,139,274
Current Assets£2,087,104£1,574,990£1,763,944£1,235,633£852,129
Debtors£625,750£449,588£600,089£502,848£377,666
Cash£1,461,354£1,125,402£1,163,855£732,785£474,463
Creditors (< 1 year)£411,982£331,278£280,627£225,753
Net Current Assets£1,654,277£1,163,008£1,432,666£955,006£626,376
Net Assets£1,768,089£2,302,282£2,623,899£2,228,433£1,839,264
Shareholder Funds£2,623,899£2,228,433£1,839,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates27 January 2026
18 December 2025Total exemption full accounts31 March 2025
12 November 2025Current accounting period extended
16 April 2025Memorandum and Articles of Association
16 April 2025Appointment of a director
Show all recent filings

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