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C

CLARKE TRADE HOLDCO LIMITED

Active Ballymena

Activities of construction holding companies

141 employees
Activities of construction holding companies
C

CLARKE TRADE HOLDCO LIMITED

Activities of construction holding companies

Founded 19 Jul 2022 Active Ballymena, United Kingdom 141 employees
Activities of construction holding companies
Accounts Submitted
Confirmation Statement Submitted 1 Aug 2025
Net assets £11.79M £1.12M 2024 year on year
Total assets £19.26M £4.28M 2024 year on year
Total Liabilities £7.46M £5.40M 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

Credit Report

Discover CLARKE TRADE HOLDCO 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

£2.27M

Decreased by £478.99k (-17%)

Net Assets

£11.79M

Increased by £1.12M (+10%)

Total Liabilities

£7.46M

Decreased by £5.40M (-42%)

Turnover

£43.93M

Decreased by £2.30M (-5%)

Employees

141

Debt Ratio

39%

Decreased by 16 (-29%)
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

6 active 1 resigned
Status
Adrian Michael RingroseDirectorBritishEngland5824 Nov 2022Active
Eugene Francis ClarkeDirectorIrishNorthern Ireland4519 Jul 2022Active
James McquaidDirectorIrishNorthern Ireland407 Jan 2025Active
John James DevineDirectorBritishScotland3131 Jul 2025Active
Michael Eugene ClarkeDirectorBritishNorthern Ireland6419 Jul 2022Active
Padraig MckennaDirectorIrishNorthern Ireland5124 Jan 2025Active

Shareholders

Shareholders (8)

Eugene Clarke
38.5%
4,106,5001 Aug 2025
Michael Clarke
29.5%
3,149,5701 Aug 2025
Padraig Mckenna
1.5%
156,9301 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

Bgf Nominees Limited

United Kingdom

Active
Notified 24 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

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
See All Controllers

Group Structure

Group Structure

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 TRADE HOLDCO LIMITED Current Company
CLARKE GROUP (N.I.) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CLARKE HOLDCO 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
16 Dec 2025GazetteGazette Notice CompulsoryView(1 page)
12 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
6 Nov 2025AddressDefault Companies House Service Address Applied OfficerView(1 page)
6 Nov 2025AddressDefault Companies House Service Address Applied OfficerView(1 page)
6 Nov 2025AddressDefault Companies House Registered Office Address AppliedView(1 page)
16 Dec 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
6 Nov 2025 Address

Default Companies House Service Address Applied Officer

View Document(1 page)
6 Nov 2025 Address

Default Companies House Service Address Applied Officer

View Document(1 page)
6 Nov 2025 Address

Default Companies House Registered Office Address Applied

View Document(1 page)

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 16 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Dec 2025

Default Companies House Service Address Applied Officer

3 months ago on 6 Nov 2025

Default Companies House Service Address Applied Officer

3 months ago on 6 Nov 2025

Default Companies House Registered Office Address Applied

3 months ago on 6 Nov 2025