Clarke Banks (Group) Ltd

Active10506415 Private limited company

What Clarke Banks say about themselves

“Trusted by some of the world’s best-known companies to advise on their most exciting property developments, Clarke Banks is one of the UK’s leading compliance groups”

— from clarkebanks.com
Incorporated
1 December 2016 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
3 Abbey Lane Court
Evesham
WR11 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born October 1984 (42)
Officer history (5 former)
29 September 2025
Appointed Brunger, Samuel David as Director
29 September 2025
Resigned Melrose, Adam Roy as Director
29 September 2025
Resigned Wright, Samuel James as Director
16 April 2025
Appointed Melrose, Adam Roy as Director
16 April 2025
Resigned Thomson, Iain Spence as Director
27 July 2023
Appointed Thomson, Iain Spence as Director
27 July 2023
Resigned Lay, Richard John Gordon as Secretary
9 January 2019
Resigned Melrose, Adam Roy as Director
21 April 2017
Appointed Lay, Richard John Gordon as Secretary
1 December 2016
Appointed Melrose, Adam Roy as Director
1 December 2016
Appointed Wright, Samuel James as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14755786
Former controllers (2)
27 July 2023
Ceased Samuel James Wright — Owns 25–50% of shares
27 July 2023
Ceased Adam Roy Melrose — Owns 25–50% of shares

Group structure 34 companies

Ownership group derived from the Companies House PSC register

BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd This company Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares

Financials

Net Assets
£681,088
Cash
£7,829
Employees
4
Debt Ratio
42%
Current Ratio
2.5x
Balance sheet detail
2024
Fixed Assets£181,725
Current Assets£990,574
Debtors£982,745
Cash£7,829
Creditors (< 1 year)£399,899
Creditors (> 1 year)£70,720
Net Current Assets£590,675
Net Assets£681,088
Shareholder Funds£681,088

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?