Clark Estates (Holdings) Ltd

Active06476343 Private limited company
Incorporated
17 January 2008 (18 years)
Previously known as
Parvalux Property Limited (until 24 October 2013)
Steelray No. 248 Limited (until 8 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Edward Formstone
Steven James Clark
Marc Eric Clark
Accounts type
Total exemption full
Region
South West
Address
Sentinel House Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Cross, Alex
Secretary · Appointed 31 March 2023
Director · Appointed 23 June 2008
British
Born April 1968 (58)
Officer history (7 former)
31 March 2023
Resigned Siggs, Stephen Geoffrey as Secretary
31 March 2023
Resigned Siggs, Stephen Geoffrey as Director
31 March 2023
Resigned Clark, Steven James as Director
31 March 2023
Appointed Cross, Alex as Secretary
16 March 2010
Resigned Dyoss, Peter James as Director
12 February 2010
Appointed Siggs, Stephen Geoffrey as Secretary
12 February 2010
Resigned Dyoss, Peter James as Secretary
30 October 2008
Appointed Siggs, Stephen Geoffrey as Director
23 June 2008
Appointed Clark, Marc Eric as Director
26 February 2008
Appointed Dyoss, Peter James as Director
26 February 2008
Appointed Clark, Steven James as Director
26 February 2008
Appointed Dyoss, Peter James as Secretary
26 February 2008
Resigned Steelray Secretarial Services Limited as Corporate Secretary
26 February 2008
Resigned Steelray Nominees Limited as Corporate Director
17 January 2008
Appointed Steelray Secretarial Services Limited as Corporate Secretary
17 January 2008
Appointed Steelray Nominees Limited as Corporate Director

Ownership 3 active

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

Edward Formstone
Individual · Notified 31 March 2023
Owns 75–100% of shares (as a trust)
British
Born July 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
English
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1968 (58)
Former controllers (1)
31 March 2023
Ceased Stephen Geoffrey Siggs — Owns 75–100% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clark Estates (Holdings) Ltd This company
Clark Estates (Investments) Limited Owns 75–100% of shares
Clark Estates (UK) Ltd Owns 75–100% of shares
Beechey 11 Ltd Owns 75–100% of shares
Beechey 11 Management Ltd Owns 75–100% of shares
Beechey 11 Sales Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£3,118,830
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £3,123,630 £3,118,830 £3,118,830
Balance sheet detail
2024202320212020
Fixed Assets£50,010£50,010£50,010£50,010
Current Assets£3,068,820£3,068,820£3,073,620
Debtors£3,068,820£3,068,820£3,073,620£3,073,620
Cash£0
Net Current Assets£3,068,820£3,068,820£3,073,620£3,073,620
Net Assets£3,118,830£3,118,830£3,123,630
Shareholder Funds£3,123,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
17 November 2025Confirmation statement with no updates17 November 2025
21 August 2025Total exemption full accounts31 December 2024
11 May 2025Confirmation statement with no updates3 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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