Clarke and Pulman Holdings Group Limited

Active12497445 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sarah Thompson
Gerald Anthony Clarke
Accounts type
Group
Region
North West
Address
Clarke & Pulman Langley Place
Burscough Industrial Estate
Ormskirk
L40 8JS

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
British
Born December 1968 (57)
Director · Appointed 4 March 2020
British
Born April 1995 (31)
Director · Appointed 4 March 2020
British
Born August 1992 (34)

Ownership 2 active

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

Sarah Thompson
Individual · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1977 (49)
Individual · Notified 4 March 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1968 (57)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Clarke and Pulman Holdings Group Limited This company
Clarke and Pulman Holdings Limited 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 · group accounts

Net Assets
£1,989,441
Profit
(£17,070)
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,013,206 £2,006,511 £1,989,441
Balance sheet detail
202420232022
Debtors£1£1£1
Creditors (< 1 year)£545,096£470,096£420,096
Net Current Assets(£545,095)
Net Assets£1,989,441£2,006,511£2,013,206
Shareholder Funds£1,989,441£2,006,511£2,013,206

Filings

Filing history not loaded yet. See it on Companies House

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