Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Clarks Speciality Foods Limited
- Incorporated
- 21 April 1993 (33 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Other food services (56290)
- Owned by
- Fine Food Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 98/6 Eastfield DrivePenicuikEH26 8HJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
British
Born January 1969 (57)
Director · Appointed 25 October 2024
British
Born February 1970 (56)
Officer history (10 former)
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Currie, Archibald Allan as Director
25 October 2024
31 January 2016
Resigned Leger, Pierre Francois Yves as Director
23 November 2015
30 October 2015
Resigned Clark, Matthew Aaron as Director
30 October 2015
Resigned Clark, Jill Mackenzie as Secretary
30 October 2015
30 October 2015
Resigned Clark, Jill Mackenzie as Director
30 October 2015
Appointed Currie, Archibald Allan as Director
30 October 2015
Resigned Clark, Alastair Stewart as Director
29 October 2015
Appointed Clark, Matthew Aaron as Director
14 September 2006
Appointed Leger, Pierre Francois Yves as Director
27 August 2003
27 August 2003
18 June 1993
18 June 1993
21 April 1993
Appointed Clark, Jill Mackenzie as Secretary
21 April 1993
Appointed Clark, Alastair Stewart as Director
21 April 1993
Appointed Clark, Jill Mackenzie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fine Food Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 515880
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £453,944
- Cash
- £56,341
- Employees
- 33
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £402,579 | £373,175 | £131,546 | £180,387 | £437,529 |
| Current Assets | £1,957,806 | £1,651,841 | £1,444,335 | £1,024,643 | £1,196,030 |
| Debtors | £1,436,851 | £1,289,448 | £1,061,553 | £705,770 | £890,110 |
| Cash | £56,341 | £638 | £3,964 | £2,230 | £1,644 |
| Creditors (< 1 year) | £1,632,067 | £1,435,084 | £1,326,521 | £1,044,167 | £1,376,374 |
| Creditors (> 1 year) | £186,230 | £213,196 | £145,691 | £220,557 | £64,958 |
| Net Current Assets | £325,739 | £216,757 | £117,814 | (£19,524) | (£180,344) |
| Net Assets | £453,944 | £295,254 | £77,023 | (£75,539) | £175,892 |
| Shareholder Funds | £453,944 | £295,254 | £77,023 | (£75,539) | £175,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Other filing | |||
| 29 May 2026 | Other filing | |||
| 29 May 2026 | Accounts filing | |||
| 29 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 20 April 2026 |
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