Clark Holt started in year 2013 as Private Limited Company with registration number 08774683. The Clark Holt company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Swindon at Hardwick House. Postal code: SN1 3LJ. Since March 5, 2014 Clark Holt Limited is no longer carrying the name Clark Holt Law.
At present there are 2 directors in the the company, namely Jeffrey J. and Philip H.. In addition one secretary - Melanie H. - is with the firm. As of 20 April 2024, there were 12 ex directors - Belinda W., Karron W. and others listed below. There were no ex secretaries.
| Office Address | Hardwick House |
| Office Address2 | Prospect Place |
| Town | Swindon |
| Post code | SN1 3LJ |
| Country of origin | United Kingdom |
| Registration Number | 08774683 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 2nd August |
| Company age | 11 years old |
| Account next due date | Thu, 2nd May 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Secretary
Appointed: 18 March 2022
Position: Director
Appointed: 13 March 2014
Position: Director
Appointed: 14 November 2013
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Philip H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Jeffrey J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip H.
| Notified on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
Jeffrey J.
| Notified on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy H.
| Notified on | 31 October 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Clark Holt Law | March 5, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 350 009 | 579 568 | 553 307 | 865 748 | 600 330 | |
| Current Assets | 1 245 561 | 1 323 082 | 982 585 | 1 337 423 | 794 295 | 668 809 |
| Debtors | 895 552 | 743 514 | 429 278 | 471 675 | 194 359 | |
| Net Assets Liabilities | 753 447 | 1 515 828 | 1 238 455 | 1 359 587 | 731 342 | 664 364 |
| Other Debtors | 3 256 | 3 256 | 10 715 | 31 345 | 191 864 | |
| Property Plant Equipment | 42 536 | 35 564 | 39 201 | 75 840 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -5 005 | -2 500 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 814 716 | 2 268 395 | 2 722 074 | 3 289 173 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 37 801 | 48 044 | 58 860 | 75 175 | ||
| Additional Provisions Increase From New Provisions Recognised | 48 500 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 271 | 14 453 | 52 954 | |||
| Average Number Employees During Period | 24 | 24 | 19 | 2 | 2 | |
| Bank Borrowings | 295 833 | |||||
| Creditors | 3 250 345 | 1 183 086 | 1 004 789 | 884 216 | 44 944 | 1 945 |
| Deferred Tax Liabilities | 6 379 | 5 976 | 6 808 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | -3 742 852 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -87 374 | |||||
| Disposals Intangible Assets | -4 536 790 | |||||
| Disposals Property Plant Equipment | -151 015 | |||||
| Fixed Assets | 2 764 610 | 2 303 959 | 1 853 917 | 1 323 457 | ||
| Gross Amount Due From Customers For Construction Contract Work As Asset | 74 914 | 72 498 | 193 273 | 4 906 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 453 679 | 453 679 | 567 099 | 453 679 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 243 | 10 816 | 16 315 | 12 199 | ||
| Intangible Assets | 2 722 074 | 2 268 395 | 1 814 716 | 1 247 617 | ||
| Intangible Assets Gross Cost | 4 536 790 | 4 536 790 | 4 536 790 | 4 536 790 | ||
| Net Current Assets Liabilities | -2 004 784 | -782 155 | 446 135 | 927 154 | 776 286 | |
| Number Shares Issued Fully Paid | 440 614 | 2 | 291 004 | 200 | ||
| Other Creditors | 2 731 509 | 1 683 189 | 228 780 | |||
| Other Payables Accrued Expenses | 97 401 | 77 982 | 35 419 | 43 097 | 5 005 | |
| Other Remaining Borrowings | 1 183 086 | 1 004 789 | 588 383 | 44 944 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 69 907 | 77 844 | 88 994 | 9 451 | 394 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 394 | |||||
| Property Plant Equipment Gross Cost | 80 337 | 83 608 | 98 061 | 151 015 | ||
| Provisions | 1 500 | 50 000 | ||||
| Provisions Used | -50 000 | |||||
| Taxation Social Security Payable | 241 443 | 134 831 | 194 974 | 216 118 | ||
| Total Assets Less Current Liabilities | 759 826 | 1 521 804 | 2 300 052 | 2 250 611 | 781 291 | 666 864 |
| Total Borrowings | 1 183 086 | 1 004 789 | 884 216 | 44 944 | ||
| Trade Creditors Trade Payables | 11 477 | 16 862 | 30 483 | 10 940 | 6 963 | |
| Trade Debtors Trade Receivables | 747 475 | 589 916 | 136 296 | 425 973 | 2 101 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Capital declared on July 12, 2023: 2.00 GBP filed on: 12th, July 2023 |
capital | Free Download (5 pages) |
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