Website & contact details
- Group website
- The site of this company’s group or brand.
Clarke and Pulman Holdings Limited
- Incorporated
- 10 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- North West
- Address
- Clarke And Pulman Langley PlaceBurscough Industrial EstateOrmskirkL40 8JS
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2019
British
Born April 1995 (31)
Director · Appointed 20 September 2019
British
Born August 1992 (34)
Director · Appointed 10 February 2017
British
Born December 1968 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 12497445
Former controllers (2)
30 June 2020
Ceased Sarah Clarke — Owns 25–50% of shares
30 June 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clarke and Pulman Holdings Limited This company Owns 75–100% of shares
Burscough New Co Limited Owns 75–100% of shares
Clarke and Pulman (Burscough) Limited Owns 75–100% of shares
Clarke and Pulman Limited Owns 75–100% of shares
Clarke JCB Limited Owns 75–100% of shares
Garstang Tyre Services Limited Owns 75–100% of shares
Ramages Limited Owns 75–100% of shares
Rufford's Stores Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £773,875
- Cash
- £112,544
- Profit Before Tax
- (£96,069)
- Debt Ratio
- 73%
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,663,122 | £2,934,998 | £3,388,824 | £3,074,448 |
| Current Assets | £208,445 | £127,740 | £121,819 | £292,469 |
| Debtors | £95,901 | £111,190 | £121,819 | £269,205 |
| Cash | £112,544 | £16,550 | £0 | £23,264 |
| Creditors (< 1 year) | £1,087,453 | £1,364,172 | £1,263,203 | |
| Creditors (> 1 year) | £727,386 | £876,360 | £1,298,107 | £1,458,966 |
| Net Current Assets | (£932,880) | (£959,713) | (£1,242,353) | (£970,734) |
| Net Assets | £773,875 | £829,006 | £617,309 | £457,764 |
| Shareholder Funds | £773,875 | £829,006 | £617,309 | £457,764 |
| Turnover | £374,143 | |||
| Admin Expenses | £352,213 | £345,812 | £315,786 | £295,558 |
| Staff Costs | £69,920 | £117,009 | £138,301 | |
| Operating Profit | £78,585 | |||
| Profit Before Tax | (£96,069) | £311,783 | £278,714 | £46,165 |
| Tax | (£40,938) | £72,086 | £53,169 | £36,836 |
| Profit for Period | (£55,131) | £239,697 | £225,545 | £9,329 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 26 September 2024 | Full accounts | 31 December 2023 | ||
| 15 March 2024 | Confirmation statement with no updates | 9 February 2024 |
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