A.A. CLARK LIMITED

Active London
2 employees website.com
Supply chain, manufacturing and commerce models
A

A.A. CLARK LIMITED

Founded 14 Aug 1911 Active London, England 2 employees website.com
Supply chain, manufacturing and commerce models
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £5M £70K 2024 year on year
Total assets £7M £30K 2024 year on year
Total Liabilities £3M £39K 2024 year on year
Charges 14
1 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 86 - 90 Paul Street London EC2A 4NE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for A.A. CLARK LIMITED (00117238), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 14 Aug 1911. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£64.90k

Decreased by £68.04k (-51%)

Net Assets

£4.78M

Decreased by £69.77k (-1%)

Total Liabilities

£2.53M

Increased by £39.37k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

35%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aureole Windsor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philip Newton

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

A.A. CLARK LIMITED Current Company
AAC BODYSHOP LIMITED united kingdom

Charges

Charges

1 outstanding 13 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 10 and 11 Bracknell Industrial Estate, Bracknell Parish BRACKNELL FOREST
Leasehold-20 Oct 1998
Units 10 and 11 Bracknell Industrial Estate, Bracknell Parish
Leasehold
Added 20 Oct 1998
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 18 Jun 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024