CLARENCE NO 2 LIMITED

Active Manchester

Activities of other holding companies n.e.c.

18 employees website.com
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 18 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £10M £728K 2024 year on year
Total assets £29M £8M 2024 year on year
Total Liabilities £19M £9M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for CLARENCE NO 2 LIMITED (13084333), an active company based in Manchester, England. Incorporated 16 Dec 2020. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£8.48M

Increased by £7.71M (+1004%)

Net Assets

£9.80M

Decreased by £727.56k (-7%)

Total Liabilities

£18.74M

Increased by £8.74M (+87%)

Turnover

£109.88M

Increased by £61.33M (+126%)

Employees

18

Increased by 2 (+13%)

Debt Ratio

66%

Increased by 17 (+35%)

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 SherryDirectorIrishEngland5016 Dec 2020Active

Shareholders

Shareholders (4)

Kinsem Limited
30.0%
Prolla Limited
30.0%

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

Group Structure

Group Structure

PROLLA LIMITED united kingdom
KINSEM LIMITED united kingdom
CLARENCE NO 2 LIMITED Current Company
GLENBROOK RIL LIMITED united kingdom
GLENBROOK KS1 LIMITED united kingdom
GLENBROOK MC LIMITED united kingdom
GLENBROOK CB LIMITED united kingdom
GLENBROOK KS LIMITED united kingdom
GLENBROOK BD LIMITED united kingdom
GLENBROOK KR LIMITED united kingdom
GLENBROOK GI LIMITED united kingdom
GLENBROOK PS LIMITED united kingdom
GLENBROOK CHD LIMITED united kingdom
GLENBROOK DM LIMITED united kingdom
GLENBROOK MK LIMITED united kingdom
GLENBROOK ML LIMITED united kingdom
GLENBROOK SQ LIMITED united kingdom
GLENBROOK CR LIMITED united kingdom
GLENBROOK NQ LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
16 Jul 2025ResolutionResolutions
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Aug 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with updates
11 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

16 Jul 2025 Resolution

Resolutions

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Aug 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Aug 2025 with no updates

8 months ago on 11 Aug 2025

Resolutions

9 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 8 Aug 2024 with updates

1 years ago on 8 Aug 2024