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C

CLARKE OFFSITE LIMITED

Active Ballymena

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
C

CLARKE OFFSITE LIMITED

Other specialised construction activities n.e.c.

Founded 23 May 2011 Active Ballymena, Northern Ireland 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £-2.25K £0.00 2024 year on year
Total assets £6.31K £0.00 2024 year on year
Total Liabilities £8.57K £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

132a Raceview Road Ballymena Antrim BT42 4HY Northern Ireland

Credit Report

Discover CLARKE OFFSITE 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

N/A

Net Assets

-£2.25k

Total Liabilities

£8.57k

Turnover

N/A

Employees

N/A

Debt Ratio

136%

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

Officers

Officers

3 active 1 resigned
Status
Eugene ClarkeDirectorBritishNorthern Ireland4523 May 2011Active
Eugene ClarkeSecretaryUnknownUnknown—23 May 2011Active
Michael Eugene ClarkeDirectorIrishUnited Kingdom6423 May 2011Active

Shareholders

Shareholders (3)

Clarke Group (n.i.) Ltd
100.0%
3013 Jun 2023
Michael Clarke Snr
0.0%
013 Jun 2023
Eugene Clarke
0.0%
013 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Clarke Group (n.i.) Ltd

United Kingdom

Active
Notified 24 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eugene Francis Clarke

Ceased 24 Nov 2022

Ceased

Michael Eugene Clarke

Ceased 24 Nov 2022

Ceased
See All Controllers

Group Structure

Group Structure

CLARKE GROUP (N.I.) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CLARKE TRADE HOLDCO LIMITED united kingdom shares 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CLARKE OFFSITE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-23 with no updatesView(3 pages)
2 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
12 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
2 Jul 2024Confirmation StatementConfirmation statement made on 2024-05-23 with no updatesView(3 pages)
6 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-23 with no updates

View Document(3 pages)
2 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
12 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(2 pages)
2 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-05-23 with no updates

View Document(3 pages)
6 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-23 with no updates

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 2 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-05-23 with no updates

1 years ago on 2 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 6 Oct 2023