Teddy Clark (Holdings) Limited

Active06422650 Private limited company
Incorporated
9 November 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Studio 240 Monocle
184 Ferensway
Hull
HU1 3UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born December 1998 (27)
Director · Appointed 24 March 2025
British
Born August 2001 (25)
Director · Appointed 29 March 2021
British
Born April 1969 (57)
Director · Appointed 9 November 2007
British
Born November 1967
Officer history (5 former)
24 March 2025
Appointed Clark, William Thomas Charles as Director
24 March 2025
Appointed Clark, Claudia Emily as Director
18 February 2025
Resigned Goforth, Graham Geoffrey as Director
29 March 2021
Appointed Bunton, Ian as Director
29 March 2021
Appointed Goforth, Graham Geoffrey as Director
29 October 2015
Resigned Clark, Charles Edward as Director
2 November 2009
Resigned Puckering, Ian George as Secretary
9 November 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 November 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 November 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 November 2007
Appointed Puckering, Ian George as Secretary
9 November 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 November 2007
Appointed Clark, Charles Edward as Director
9 November 2007
Appointed Clark, William Edward as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10233108
Former controllers (1)
22 July 2016
Ceased William Edward Clark — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Teddy Clark (Holdings) Limited This company Owns 75–100% of shares
CG Estates Limited Owns 75–100% of shares
CI Estates Limited Owns 75–100% of shares
Clark Care Estates Limited Owns 75–100% of shares
CR Estates Limited Owns 75–100% of shares
Teddy Clark Limited Owns 75–100% of shares

Financials

Net Assets
(£2,007,929)
down £216,672 (12%)
Cash
£2,609
down £27,063 (91%)
Employees
1
no change
Debt Ratio
133%
Current Ratio
3.2x
Balance sheet detail
2020
Fixed Assets£4,524,264
Current Assets£1,646,635
Debtors£1,644,026
Cash£2,609
Creditors (< 1 year)£521,153
Creditors (> 1 year)£7,657,675
Net Current Assets£1,125,482
Net Assets(£2,007,929)
Shareholder Funds(£2,007,929)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Change of details for a person with significant control
18 August 2026Total exemption full accounts31 March 2026
30 May 2026Registered office address changed
5 November 2025Confirmation statement with no updates5 November 2025
27 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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