Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Clarke Business Group Limited
- Incorporated
- 22 July 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Address
- WaysideSalfordChipping NortonOX7 5YJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2011
British
Born June 1983 (43)
Director · Appointed 22 July 2011
Also at Vinewood Developments Limited · more companies
British
Born December 1953 (72)
Director · Appointed 22 July 2011
British
Born November 1948
Officer history (1 former)
22 July 2011
22 July 2011
22 July 2011
22 July 2011
22 July 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1948
British
Born June 1983 (43)
British
Born December 1953 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07116262
Holdings 2
Companies where Clarke Business Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited This company Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000,200 | ||||||
| Debtors | £684,327 | £684,327 | £684,327 | £754,586 | £783,436 | £845,733 | |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | £70,259 | £99,109 | £149,406 | |||
| Net Current Assets | £684,327 | £684,327 | £845,733 | ||||
| Net Assets | £3,684,527 | £3,684,527 | £3,684,527 | £3,696,527 | |||
| Shareholder Funds | £3,684,527 | £3,684,527 | £3,684,527 | £3,684,527 | £3,684,527 | £3,696,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 24 July 2025 | Notification of a person with significant control | |||
| 15 May 2025 | Total exemption full accounts | 30 September 2024 |
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