Harley & Clarke Construction Limited

Active06136470 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Andrew John Harley
Accounts type
Total exemption full
Region
Wales
Address
2 Project House
Glendale Business Park
Sandycroft
CH5 2QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2018
British
Born February 1961 (65)
Harley, Andrew John
Director · Appointed 5 March 2007
British
Born April 1970 (56)
Officer history (5 former)
22 June 2021
Resigned Hughes, Evelyn Mary as Director
31 January 2020
Resigned Staines, Matthew James as Director
19 June 2018
Appointed Baines, Paul Vincent as Director
19 June 2018
Appointed Staines, Matthew James as Director
19 June 2018
Appointed Hughes, Evelyn Mary as Director
19 June 2018
Resigned Baines, Paul Vincent as Director
19 June 2018
Resigned Clarke, Stanley as Director
31 March 2015
Resigned Clarke, Stanley as Secretary
1 November 2011
Appointed Baines, Paul Vincent as Director
5 March 2007
Appointed Harley, Andrew John as Director
5 March 2007
Appointed Clarke, Stanley as Secretary
5 March 2007
Appointed Clarke, Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13494524
Former controllers (4)
5 July 2021
Ceased Oaksmore Ventures Limited — Owns 75–100% of shares
19 June 2018
Ceased Andrew John Harley — Owns 25–50% of shares
19 June 2018
Ceased Stanley Clarke — Owns 25–50% of shares
19 June 2018
Ceased Paul Vincent Baines — Owns 25–50% of shares

Financials

Net Assets
£130,018
Cash
£59,844
Debt Ratio
75%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £195,109 £151,809 £72,961 £46,588 £110,304 £130,018
Balance sheet detail
202520242023202220212020
Fixed Assets£136,189£89,844£63,390£54,317£123,749£145,278
Current Assets£389,017£575,983£411,448£403,871£545,247£324,657
Debtors£253,996£186,629£225,647£261,664£240,567£112,912
Cash£59,844£242,241£13,329£5,869£99,183£90,763
Creditors (< 1 year)£252,990£426,135£296,973£233,261£322,759£209,074
Creditors (> 1 year)£106,121£102,117£109,032£131,445£160,715£27,949
Net Current Assets£136,027£149,848£114,475£170,610£222,488£115,583
Net Assets£130,018£110,304£46,588£72,961£151,809£195,109
Shareholder Funds£130,018£110,304£46,588£72,961£151,809£195,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates5 March 2026
19 March 2026Director's details changed
10 December 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates5 March 2025
5 December 2024Director's details changed
Show all recent filings

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