Founded in 2007, Teddy Clark (holdings), classified under reg no. 06422650 is an active company. Currently registered at 2 Therm Road HU8 7BF, Hull the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 3 directors, namely Ian B., Graham G. and William C.. Of them, William C. has been with the company the longest, being appointed on 9 November 2007 and Ian B. and Graham G. have been with the company for the least time - from 29 March 2021. Currenlty, the company lists one former director, whose name is Charles C. and who left the the company on 29 October 2015. In addition, there is one former secretary - Ian P. who worked with the the company until 2 November 2009.
| Office Address | 2 Therm Road |
| Town | Hull |
| Post code | HU8 7BF |
| Country of origin | United Kingdom |
| Registration Number | 06422650 |
| Date of Incorporation | Fri, 9th Nov 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 09 November 2007
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Teddy Clark Group Limited from Hull, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Teddy Clark Group Limited
Unit 2 Therm Road, Hull, HU8 7BF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10233108 |
| Notified on | 22 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William C.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 64 516 | 29 672 | 2 609 |
| Current Assets | 7 450 120 | 2 658 803 | 1 646 635 |
| Debtors | 7 385 604 | 2 629 131 | 1 644 026 |
| Net Assets Liabilities | -1 480 358 | -1 791 257 | -2 007 929 |
| Other Debtors | 3 114 | ||
| Other | |||
| Amounts Owed By Related Parties | 7 385 604 | 2 629 131 | 1 640 912 |
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings Overdrafts | 8 582 975 | 8 120 325 | 7 657 675 |
| Creditors | 8 582 975 | 8 120 325 | 7 657 675 |
| Fixed Assets | 166 402 | 4 181 941 | 4 524 264 |
| Investment Property | 4 179 522 | 4 521 845 | |
| Investment Property Fair Value Model | 4 179 522 | 4 521 845 | |
| Investments Fixed Assets | 166 402 | 2 419 | 2 419 |
| Investments In Group Undertakings Participating Interests | 2 419 | 2 419 | |
| Net Current Assets Liabilities | 6 936 215 | 2 147 127 | 1 125 482 |
| Other Creditors | 38 755 | 43 726 | 38 360 |
| Other Taxation Social Security Payable | 12 500 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 7 102 617 | 6 329 068 | 5 649 746 |
| Trade Creditors Trade Payables | 5 300 | 20 143 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 9th November 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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