Clarkson and Woods Holdings Limited

Active06525277 Private limited company
Incorporated
5 March 2008 (18 years)
Previously known as
Clarkson and Woods Limited (until 17 March 2015)
Michael Woods Holdings Limited (until 18 November 2014)
Avenue Shelfco 60 Limited (until 19 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Thomas Gabriel Clarkson
Accounts type
Micro entity
Region
South West
Address
1 New Street
Wells
BA5 2LA

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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2010
British
Born January 1979 (47)
Officer history (13 former)
10 February 2022
Resigned Clarkson, Rachel as Secretary
5 March 2015
Appointed Clarkson, Rachel as Secretary
5 March 2015
Resigned Woods, Frankie as Secretary
20 March 2011
Resigned Woods, Jonathan Magnus as Director
4 June 2010
Resigned Starkie, Georgina Helen as Director
4 June 2010
Appointed Woods, Frankie as Secretary
4 June 2010
Resigned Starkie, Georgina as Secretary
19 May 2010
Appointed Clarkson, Thomas Gabriel as Director
21 April 2010
Resigned Close, Bryony Susan as Director
21 April 2010
Resigned Close, Bryony Susan as Secretary
21 April 2010
Appointed Starkie, Georgina Helen as Director
21 April 2010
Appointed Starkie, Georgina as Secretary
21 April 2010
Appointed Woods, Jonathan Magnus as Director
1 March 2010
Resigned Mb Nominees Limited as Corporate Director
16 January 2010
Resigned Woods, Michael John as Director
29 July 2009
Resigned Woods, Jonathan Magnus as Director
8 April 2009
Appointed Close, Bryony Susan as Director
8 April 2009
Appointed Close, Bryony Susan as Secretary
8 April 2009
Appointed Woods, Michael John as Director
8 April 2009
Resigned Bailey, Roger Piers Marden as Director
8 April 2009
Resigned Jeffery, Peter Robin as Director
8 April 2009
Resigned Mb Secretaries Limited as Corporate Secretary
8 April 2009
Appointed Woods, Jonathan Magnus as Director
30 September 2008
Appointed Bailey, Roger Piers Marden as Director
30 September 2008
Appointed Jeffery, Peter Robin as Director
5 March 2008
Appointed Mb Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Mb Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)

Holdings 1

Companies where Clarkson and Woods Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£30,254
Employees
1
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 2025 2026 £12,686 £21,586 £21,586 £30,254
Balance sheet detail
202620252024202320222021
Fixed Assets£758,092£472,975£472,975£472,975£472,975£472,975
Current Assets£2,614£100£194£194£100£100
Creditors (< 1 year)£538,826£450,803£451,583£451,583£450,803£459,703
Creditors (> 1 year)£197,332
Net Current Assets(£529,606)(£450,563)(£451,389)(£451,389)(£450,609)(£459,509)
Net Assets£30,254£21,586£21,586£12,686
Shareholder Funds£30,254£21,586£21,586£21,586£21,586£12,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts31 March 2026
17 March 2026Confirmation statement with no updates5 March 2026
4 September 2025Satisfaction of a charge in full
8 July 2025Micro company accounts31 March 2025
30 June 2025Registration of a charge
Show all recent filings

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