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CLARKE FACADES LTD

Active Ballymena

Other building completion and finishing

0 employees Website
Property, infrastructure and construction Construction contractors Other building completion and finishing
C

CLARKE FACADES LTD

Other building completion and finishing

Founded 9 Sept 2015 Active Ballymena, United Kingdom 0 employees mclarke.co.uk
Property, infrastructure and construction Construction contractors Other building completion and finishing
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £88.48K £24.78K 2024 year on year
Total assets £4.36M £2.45M 2024 year on year
Total Liabilities £4.27M £2.48M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

132a Raceview Road Ballymena Antrim BT42 4HY

Telephone

0(0)2825822500

Credit Report

Discover CLARKE FACADES LTD'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

£1.62M

Increased by £1.51M (+1430%)

Net Assets

£88.48k

Decreased by £24.78k (-22%)

Total Liabilities

£4.27M

Increased by £2.48M (+138%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 4 (+4%)
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
Status
Eugene ClarkeDirectorIrishNorthern Ireland459 Sept 2015Active
Eugene ClarkeSecretaryUnknownUnknown—9 Sept 2015Active
Michael ClarkeDirectorBritishNorthern Ireland649 Sept 2015Active

Shareholders

Shareholders (3)

Clarke Group (n.i.) Ltd
100.0%
228 Nov 2019
Michael Clarke
0.0%
028 Nov 2019
Eugene Clarke
0.0%
028 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Clarke Group (ni) Ltd

Unknown

Active
Notified 9 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Eugene Francis Clarke

Ceased 9 Sept 2019

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
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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 FACADES LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
1 Jul 2025OfficersChange to director Michael Clarke on 2022-12-23View(2 pages)
1 Jul 2025OfficersChange to director Eugene Clarke on 2022-12-23View(2 pages)
1 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
2 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

View Document(3 pages)
1 Jul 2025 Officers

Change to director Michael Clarke on 2022-12-23

View Document(2 pages)
1 Jul 2025 Officers

Change to director Eugene Clarke on 2022-12-23

View Document(2 pages)
1 Jul 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
2 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 16 Dec 2025

Change to director Michael Clarke on 2022-12-23

7 months ago on 1 Jul 2025

Change to director Eugene Clarke on 2022-12-23

7 months ago on 1 Jul 2025

Change Person Secretary Company With Change Date

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 2 Apr 2025