CLARKE ROXBURGH PROPERTIES LIMITED

Active Malvern

Buying and selling of own real estate

5 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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CLARKE ROXBURGH PROPERTIES LIMITED

Buying and selling of own real estate

Founded 25 Sept 1962 Active Malvern, England 5 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

WORCESTER INDOOR BOWLING CLUB LIMITED 25 Sept 1962 — 30 Dec 1998
Accounts Submitted 24 Mar 2026 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 4 Jun 2026 Next due 18 Jun 2027 12 months remaining
Net assets £4M £487K 2025 year on year
Total assets £5M £374K 2025 year on year
Total Liabilities £936K £113K 2025 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Clarburgh House 32 Church Street Malvern WR14 2AZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARKE ROXBURGH PROPERTIES LIMITED (00736309), an active property, infrastructure and construction company based in Malvern, England. Incorporated 25 Sept 1962. Buying and selling of own real estate. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£326.74k

Increased by £217.75k (+200%)

Net Assets

£3.75M

Increased by £487.30k (+15%)

Total Liabilities

£936.14k

Decreased by £113.48k (-11%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

20%

Decreased by 4 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 (3)

Timothy Colin Raymond Clarke
50.0%
Giles Barclay Clarke
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Giles Barclay Clarke

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1971
Nature of Control
  • Significant Influence Or Control

Timothy Colin Raymond Clarke

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CLARKE ROXBURGH PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

5 freehold 2 leasehold 7 total
AddressTenurePrice PaidDate Added
Clarburgh House, 32 Church Street, Malvern (WR14 2AZ) MALVERN HILLS
Freehold-16 Oct 2025
land at Pityme Business Centre, St Minver, Wadebridge CORNWALL
Freehold-24 Jan 2025
Land on the west side of Beach House, Rock, Wadebridge CORNWALL
Leasehold-22 Jul 2020
Land lying to the south of Gregorys Mill Street, Worcester WORCESTER
Freehold-17 Apr 2014
The Millside, Gregorys Mill Street, Worcester (WR3 8BA) WORCESTER
Freehold-17 Apr 2014
Clarburgh House, 32 Church Street, Malvern (WR14 2AZ)
Freehold
Added 16 Oct 2025
District MALVERN HILLS
land at Pityme Business Centre, St Minver, Wadebridge
Freehold
Added 24 Jan 2025
District CORNWALL
Land on the west side of Beach House, Rock, Wadebridge
Leasehold
Added 22 Jul 2020
District CORNWALL
Land lying to the south of Gregorys Mill Street, Worcester
Freehold
Added 17 Apr 2014
District WORCESTER
The Millside, Gregorys Mill Street, Worcester (WR3 8BA)
Freehold
Added 17 Apr 2014
District WORCESTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
24 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
7 Apr 2025OfficersAppointment of Mrs Lucy Helen Clarke as director on 3 Apr 2025
3 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

24 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

7 Apr 2025 Officers

Appointment of Mrs Lucy Helen Clarke as director on 3 Apr 2025

3 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

2 days ago on 4 Jun 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 24 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 4 Jun 2025

Appointment of Mrs Lucy Helen Clarke as director on 3 Apr 2025

1 years ago on 7 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 3 Apr 2025