CLARKES HOLDCO LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
C

CLARKES HOLDCO LIMITED

Dormant Company

Founded 22 Nov 2016 Active Birmingham, England 0 employees website.com
Dormant Company

Previous Company Names

CLARKES HOLDCO LIMITED 25 May 2019 — 24 Oct 2025
HELIUM MIRACLE 236 LIMITED 22 Nov 2016 — 25 May 2019
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Dec 2025 Next due 16 Dec 2026 8 months remaining
Net assets £150K £0 2024 year on year
Total assets £150K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARKES HOLDCO LIMITED (10491470), an active company based in Birmingham, England. Incorporated 22 Nov 2016. Dormant Company. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£150.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Simon CallanderSecretaryUnknownUnknown13 Jun 2022Active

Shareholders

Shareholders (1)

The Kings Ferry Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 23 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Kings Ferry Limited

Ceased 23 Jul 2025

Ceased

Deborah Verne Newman

Ceased 16 Dec 2016

Ceased

Group Structure

Group Structure

CLARKES HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersTermination of Simon Callander as director on 2026-01-19
29 Jan 2026OfficersTermination of Simon Callander as director on 2026-01-19
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with no updates
24 Oct 2025Change Of NameCertificate Change Of Name Company
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Jan 2026 Officers

Termination of Simon Callander as director on 2026-01-19

29 Jan 2026 Officers

Termination of Simon Callander as director on 2026-01-19

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with no updates

24 Oct 2025 Change Of Name

Certificate Change Of Name Company

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Simon Callander as director on 2026-01-19

2 months ago on 29 Jan 2026

Termination of Simon Callander as director on 2026-01-19

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-12-02 with no updates

4 months ago on 3 Dec 2025

Certificate Change Of Name Company

5 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025