CompanyTrack
C

CLARKE BANKS (FIRE ENGINEERING) LTD

Active Evesham

Management consultancy activities other than financial management

16 employees Website
Property, infrastructure and construction Management consultancy activities other than financial management
C

CLARKE BANKS (FIRE ENGINEERING) LTD

Management consultancy activities other than financial management

Founded 10 Nov 2016 Active Evesham, England 16 employees clarkebanks.com
Property, infrastructure and construction Management consultancy activities other than financial management
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £1.39M £1.59M 2024 year on year
Total assets £2.46M £1.70M 2024 year on year
Total Liabilities £1.07M £112.69K 2024 year on year
Charges 1
1 satisfied

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Contact & 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

Credit Report

Discover CLARKE BANKS (FIRE ENGINEERING) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£117.28k

Decreased by £10.37k (-8%)

Net Assets

£1.39M

Increased by £1.59M (+800%)

Total Liabilities

£1.07M

Increased by £112.69k (+12%)

Turnover

N/A

Employees

16

Increased by 2 (+14%)

Debt Ratio

43%

Decreased by 83 (-66%)

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

2 active 10 resigned
Status
Gareth John GrimesDirectorBritishEngland4529 Sept 2025Active
Marios AlexandrouDirectorCypriotCyprus3529 Sept 2025Active

Shareholders

Shareholders (1)

Clarke Banks (group) Ltd
100.0%
1009 Nov 2017

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

Adam Roy Melrose

Ceased 1 Aug 2017

Ceased

Samuel James Wright

Ceased 1 Aug 2017

Ceased

Group Structure

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 (FIRE ENGINEERING) LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updatesView(3 pages)
7 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
23 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2025OfficersTermination of Adam Roy Melrose as director on 2025-09-29View(1 page)
6 Oct 2025OfficersAppointment of Mr Gareth John Grimes as director on 2025-09-29View(2 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

7 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

23 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Officers

Termination of Adam Roy Melrose as director on 2025-09-29

6 Oct 2025 Officers

Appointment of Mr Gareth John Grimes as director on 2025-09-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-08 with no updates

3 months ago on 10 Nov 2025

Mortgage Satisfy Charge Full

3 months ago on 7 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 23 Oct 2025

Termination of Adam Roy Melrose as director on 2025-09-29

4 months ago on 6 Oct 2025

Appointment of Mr Gareth John Grimes as director on 2025-09-29

4 months ago on 6 Oct 2025