Clarke and Co Property Ltd

Active06643813 Private limited company
Incorporated
11 July 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
31
Outstanding
12
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 August 2012
Appointed Clarke, Jonathan Robert as Director
1 August 2012
Resigned Murdoch, Lisa Jane as Secretary
1 August 2012
Resigned Murdoch, Lisa Jane as Director
11 July 2008
Appointed Murdoch, Lisa Jane as Secretary
11 July 2008
Appointed Murdoch, Lisa Jane as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12206040
Former controllers (2)
13 March 2020
Ceased Victoria Sita Clarke — Owns 25–50% of shares
13 March 2020
Ceased Jonathan Robert Clarke — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clarke & Company 2 Limited Owns 75–100% of shares
Clarke and Co Property Ltd This company Owns 75–100% of shares
Wini1 (Barrow) Limited Owns 75–100% of shares
Wini1 (Blackpool) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Net Assets
(£201,359)
Cash
£1,143
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2021 2023 2024 2025 £59,414 (£488,664) (£224,954) (£218,367) (£201,359)
Balance sheet detail
202520242023202220212019
Fixed Assets£4,963£6,393£8,112£12,532£1,138,111
Current Assets£882,265£884,124£793,726£976,587£1,993,943
Debtors£881,122£881,422£791,866£975,351£1,395,731
Cash£1,143£2,702£1,860£1,236£598,212
Creditors (< 1 year)£1,087,346£1,098,486£1,006,364£1,112,573£1,440,983£2,005,184
Creditors (> 1 year)£0£8,800£18,400£28,000£36,800£1,066,134
Net Current Assets(£205,081)(£214,362)(£212,638)(£464,396)(£11,241)
Net Assets(£201,359)(£218,367)(£224,954)(£488,664)£59,414
Shareholder Funds(£201,359)(£218,367)(£224,954)(£488,664)£59,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates12 December 2025
30 July 2026Total exemption full accounts30 July 2025
30 July 2025Total exemption full accounts30 July 2024
8 March 2025Compulsory strike-off action has been discontinued
6 March 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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