CLARKE BANKS (BUILDING SAFETY) LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £3.14K £1.97K 2024 year on year

Total assets £11.43K £1.87K 2024 year on year

Total Liabilities £8.29K £102.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Abbey Lane Court Evesham WR11 4BY England

Office (Surrey)

1 The Old Forge, South Road, Weybridge, Surrey KT13 9DZ

Office (Weybridge, Surrey)

1 The Old Forge South Road

Telephone

0033 334 45227

Website

clarkebanks.com

Credit Report

Discover CLARKE BANKS (BUILDING SAFETY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

£3.00

Decreased by £49.00 (-94%)

Net Assets

£3.14k

Decreased by £1.97k (-39%)

Total Liabilities

£8.29k

Increased by £102.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 11 (+18%)

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

2 active 4 resigned

Show resigned officers

						Status
David Peter Warren	Director	British	England	50	29 Sept 2025	Active
David Rhys Batten	Director	British	Wales	36	29 Sept 2025	Active

Shareholders

Shareholders (3)


Clarke Banks (group) Limited	100.0%	100	Ordinary	24 Jul 2018
Sam Wright	0.0%	0	Ordinary	24 Jul 2018
Adam Melrose	0.0%	0	Ordinary	24 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Clarke Banks (group) Limited

United Kingdom

Active

Notified 1 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Samuel James Wright

Ceased 1 Aug 2017

Ceased

Adam Roy Melrose

Ceased 1 Aug 2017

Ceased

See All Controllers

Group Structure

CLARKE BANKS (GROUP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RADIO NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CERTANIA AQUICO-UK LTD united kingdom

CLARKE BANKS (BUILDING SAFETY) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with no updates	View(3 pages)
23 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Oct 2025	Officers	Termination of Samuel James Wright as director on 2025-09-29	View(1 page)
6 Oct 2025	Officers	Appointment of Mr David Rhys Batten as director on 2025-09-29	View(2 pages)