Harry Clarke and Sons Limited

Active06747297 Private limited company
Incorporated
12 November 2008 (17 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Michael Gilbert Beveridge
Owned by
Richard Peter Clarke
Hazel Laura Houston-Clarke
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Moxon Court
Thurston Road
Northallerton
DL6 2NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beveridge, Michael Gilbert
Director · Appointed 1 July 2026
British
Born February 1986 (40)
Houston-Clarke, Hazel Laura
Secretary · Appointed 11 September 2018
Director · Appointed 12 November 2008
British
Born July 1964 (62)
Officer history (5 former)
1 July 2026
Resigned Smith, Ashley as Director
1 July 2026
Appointed Beveridge, Michael Gilbert as Director
11 July 2024
Resigned Hawley, Michael as Director
1 April 2024
Appointed Smith, Ashley as Director
11 September 2018
Resigned Wilson, Victoria Marie as Secretary
11 September 2018
Resigned Wilson, Victoria Marie as Director
11 September 2018
Appointed Houston-Clarke, Hazel Laura as Secretary
9 August 2017
Appointed Wilson, Victoria Marie as Secretary
9 August 2017
Resigned Houston-Clarke, Hazel Laura as Director
1 January 2017
Appointed Wilson, Victoria Marie as Director
1 January 2017
Appointed Hawley, Michael as Director
19 December 2008
Appointed Houston-Clarke, Hazel Laura as Director
12 November 2008
Appointed Clarke, Richard Peter as Director

Ownership 2 active

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

Individual · Notified 27 September 2023
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 27 September 2023
Owns 25–50% of shares
British
Born June 1980 (46)
Former controllers (1)
27 September 2023
Ceased Harry Clarke Holdings Ltd — Owns 75–100% of shares

Financials

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

Net Assets
£227,073
Cash
£44,882
Employees
12
Debt Ratio
62%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £123,182 £131,266 £178,162 £179,816 £227,073
Balance sheet detail
20252024202320212020
Fixed Assets£73,164£23,902£12,769£50,551£66,047
Current Assets£525,508£526,904£456,803£347,985£260,038
Debtors£406,992£436,488£350,127£159,244£145,434
Cash£44,882£67,216£93,476£177,362£100,725
Creditors (< 1 year)£243,995£235,980£159,951£194,516£167,928
Creditors (> 1 year)£111,304£135,010£130,173£67,893£28,211
Net Current Assets£281,513£290,924£296,852£153,469£92,110
Net Assets£227,073£179,816£178,162£131,266£123,182
Shareholder Funds£227,073£179,816£178,162£131,266£123,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates16 July 2026
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
29 June 2026Total exemption full accounts30 September 2025
24 July 2025Confirmation statement with no updates21 July 2025
Show all recent filings

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