J.Clarke Holdings Limited

Active06726121 Private limited company
Incorporated
16 October 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Andrew James Rowe
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4-5 Lichfield Trading Estate
Lagrange
Tamworth
B79 7XD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
British
Born November 1995
Director · Appointed 16 October 2008
British
Born April 1944 (82)
Director · Appointed 16 October 2008
British
Born May 1967 (59)
Secretary · Appointed 16 October 2008
British
Officer history (2 former)
31 January 2019
Appointed Rowe, Jamie James Hugh as Director
16 October 2008
Appointed Rowe, Edna as Director
16 October 2008
Appointed Rowe, Andrew James as Director
16 October 2008
Appointed Rowe, Edna as Secretary
16 October 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
16 October 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
16 October 2008
Appointed Hurworth, Aderyn as Director
16 October 2008
Resigned Hurworth, Aderyn as 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 May 1967 (59)

Holdings 1

Companies where J.Clarke Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
2 October 2023
Ceased Jamie James Hugh Rowe — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£9,478,208
Cash
£3,097,334
Employees
3
Debt Ratio
1%
Current Ratio
25.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £511,502 £811,502 £2,108,395 £3,697,544 £5,334,700 £7,035,481 £9,478,208
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,477,848£6,449,981£3,527,074£3,527,074£1,780,947£1,257,097£1,257,097
Current Assets£3,121,467£2,208,608£3,658,286£2,844,563
Debtors£24,133£22,340£1,717£1,248
Cash£3,097,334£2,186,268£3,656,569£2,843,315£2,229,459£1,524,564£178,453
Creditors (< 1 year)£121,107£87,907£48,510£21,732£0£45,000£45,000
Creditors (> 1 year)£0£1,535,201£1,802,150£2,652,361£1,902,011£1,925,159£879,048
Net Current Assets£3,000,360£2,120,701£3,609,776£2,822,831£2,229,459£1,479,564£133,453
Net Assets£9,478,208£7,035,481£5,334,700£3,697,544£2,108,395£811,502£511,502
Shareholder Funds£9,478,208£7,035,481£5,334,700£3,697,544£2,108,395£811,502£511,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates16 October 2026
11 May 2026Total exemption full accounts31 January 2026
28 October 2025Change of details for a person with significant control
28 October 2025Confirmation statement with updates16 October 2025
28 March 2025Total exemption full accounts31 January 2025
Show all recent filings

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