Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charles Clarke & Son (Grundisburgh) Holdings Limited
- Incorporated
- 14 January 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Nicholas Leslie BanksCharles Frederick Robin ClarkeLorna Clarke
- Accounts type
- Dormant
- Region
- East of England
- Address
- Charles AvenueGrundisburghWoodbridgeIP13 6TH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
English
Born November 1971
Clarke, Charles John George
Secretary · Appointed 14 January 2013
Director · Appointed 14 January 2013
British
Born December 1940 (85)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Nicholas Leslie Banks
Individual · Notified 19 March 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1940 (85)
Lorna Clarke
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
English
Born November 1971
Holdings 1
Companies where Charles Clarke & Son (Grundisburgh) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 March 2024
Ceased John Scannell — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,251 | £7,251 | £7,251 | £7,251 | ||
| Creditors (< 1 year) | £7,250 | £7,250 | £7,250 | £7,250 | ||
| Net Current Assets | (£7,250) | (£7,250) | (£7,250) | (£7,250) | (£7,250) | (£7,250) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 27 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 16 January 2025 | Confirmation statement with updates | 14 January 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 29 February 2024 | ||
| 16 October 2024 | Appointment of a director |
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