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C

CLARENCE NO 2 LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CLARENCE NO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Dec 2020 Active Manchester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £9.76M £768.29K 2024 year on year
Total assets £0.00 £20.53M 2024 year on year
Total Liabilities £9.03M £968.42K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Union, 2-10 Albert Square Manchester M2 6LW England

Credit Report

Discover CLARENCE NO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

£8.48M

Increased by £7.71M (+1004%)

Net Assets

£9.76M

Decreased by £768.29k (-7%)

Total Liabilities

£9.03M

Decreased by £968.42k (-10%)

Turnover

£109.88M

Increased by £61.33M (+126%)

Employees

N/A

Decreased by 16 (-100%)

Debt Ratio

N/A

Decreased by 49 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2021999£999£1

Officers

Officers

2 active
Status
Guy Sutton ButlerDirectorBritishEngland4916 Dec 2020Active
Ian Desmond SherryDirectorIrishEngland4916 Dec 2020Active

Shareholders

Shareholders (4)

Prolla Limited
30.0%
3008 Aug 2024
Kinsem Limited
30.0%
3008 Aug 2024
Ian Sherry
20.0%
2008 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Kinsem Limited

United Kingdom

Active
Notified 9 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Prolla Limited

United Kingdom

Active
Notified 9 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Guy Sutton Butler

Ceased 9 Mar 2021

Ceased

Ian Desmond Sherry

Ceased 9 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

PROLLA LIMITED united kingdom
KINSEM LIMITED united kingdom
CLARENCE NO 2 LIMITED Current Company
ASSET AND PROPERTY MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK BD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK CB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK CHD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK CR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK GI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK KR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK KS1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK KS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK MC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK MK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK ML LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK NQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK PROJECT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK PS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK RIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBROOK SQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
16 Jul 2025ResolutionResolutionsView(1 page)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(36 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with updatesView(6 pages)
11 Aug 2025 Confirmation Statement

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

View Document(3 pages)
16 Jul 2025 Resolution

Resolutions

View Document(1 page)
14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(36 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(36 pages)
8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-08 with updates

View Document(6 pages)

Recent Activity

Latest Activity

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

6 months ago on 11 Aug 2025

Resolutions

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-08-08 with updates

1 years ago on 8 Aug 2024