CLARKE PROP HOLDCO LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 21 Aug 2025

Net assets £2.12M

Total assets £2.12M

Total Liabilities £2.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

132a Raceview Road Ballymena Antrim BT42 4HY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£2.00

Net Assets

£2.12M

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Eugene Francis Clarke	Director	Irish	Northern Ireland	45	19 Jul 2022	Active
Michael Eugene Clarke	Director	British	Northern Ireland	64	19 Jul 2022	Active

Shareholders

Shareholders (2)


Michael Eugene Clarke	50.0%	51	Ordinary	2 Oct 2023
Eugene Clarke	50.0%	51	Ordinary	2 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eugene Francis Clarke

Irish

Active

Notified 19 Jul 2022

Residence Northern Ireland

DOB August 1980

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Michael Eugene Clarke

British

Active

Notified 19 Jul 2022

Residence Northern Ireland

DOB June 1961

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CLARKE PROP HOLDCO LIMITED Current Company

CLARKE PROPERTIES (N.I.) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-18 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
17 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-07-18 with no updates	View(3 pages)
1 Nov 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)
2 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-07-18 with updates	View(4 pages)