UK Companies House feature
H. CLARKSON & COMPANY LIMITED
Profile
- Company number
- 00152738
- Status
- Active
- Incorporation
- 1919-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks successfully and have reasonable expectation that the Company has sufficient resources to continue in operation for the foreseeable future being at least twelve months from the date of signing the financial statements and meet its obligations as they fall due.”
Subsidiaries
- LevelSeas Limited · 100% held · United Kingdom · Dormant
- Clarkson Holdings Limited · 100% held · United Kingdom · Dormant
- Clarkson Dry Cargo Limited · 100% held · United Kingdom · Dormant
- Clarkson Tankers Limited · 100% held · United Kingdom · Dormant
- Clarkson Sale and Purchase Limited · 100% held · United Kingdom · Dormant
- Clarkson Shipbrokers Limited · 100% held · United Kingdom · Dormant
- Shipvalue.net Limited · 100% held · United Kingdom · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
27 active · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| BECKER, Thomas William | Director | 2006-10-26 | Feb 1975 | British |
| BRYNTESON, Julian David | Director | 2006-11-29 | Nov 1967 | British |
| CAHILL, Michael John Christopher | Director | 2001-05-30 | Feb 1962 | British |
| CASE, Andrew Leigh | Director | 2006-11-29 | Oct 1966 | British |
| CHATTRABHUTI, Simon | Director | 2011-11-22 | Aug 1975 | British |
| CONWAY, Liam Richard | Director | 2025-04-17 | Apr 1978 | British |
| FURZE, Andrew | Director | 2004-02-11 | Aug 1968 | British |
| GOODRICH, Steven | Director | 2014-09-16 | Jul 1970 | British |
| HARTLESS, Robert Anthony | Director | 2010-05-04 | May 1974 | British |
| JONES, Simon Boycott | Director | 2013-09-17 | Jan 1973 | British |
| LANE, Alasdair Giles Rickwood | Director | 2001-07-25 | Apr 1963 | British |
| LEPPER, Darren Paul | Director | 2011-08-02 | Dec 1966 | British |
| LINDSEY, Mark | Director | 2006-10-25 | Jun 1967 | British |
| MCKINLAY, Robert | Director | 2016-07-12 | Jul 1985 | British |
| MCNALLY, James William | Director | 2013-12-03 | Nov 1980 | British |
| MIKHNO, Dmytro | Director | 2006-03-01 | May 1966 | British |
| MURRAY, Colin Bertram | Director | 2001-01-31 | Aug 1966 | British |
| NAIR, Sidharth | Director | 2013-12-03 | Apr 1983 | British |
| NEALE, Matthew Charles Edward | Director | 2001-01-31 | Nov 1972 | British |
| PREECE, Guy James | Director | 2002-02-06 | Aug 1967 | British |
| ROGERS, James Edward John | Director | 2002-07-31 | Mar 1958 | British |
| SEWELL, Gareth | Director | 2013-03-19 | Jan 1979 | British |
| WEBBER, Jonathan Paul | Director | 2008-05-08 | Oct 1971 | British |
| WILSHER, Henry Edward Nicholas | Director | 2014-09-16 | Dec 1977 | British |
| WOYDA, Jeffrey David | Director | 2006-11-01 | Mar 1962 | British |
| YANG, Yi | Director | 2007-01-31 | Oct 1977 | Chinese |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| BUCKSEY, Nicholas Richard | Secretary | 2013-03-31 | 2013-12-02 |
| CAHILL, Michael John Christopher | Secretary | 2017-12-21 | 2018-04-09 |
| DEASEY, Stephen Gregory | Secretary | 2005-06-01 | 2013-03-31 |
| FAIRLEY, Martin Charles | Secretary | — | 1998-05-31 |
| GILBERT, David Hugh | Secretary | 1998-06-01 | 2003-05-31 |
| MCEVOY, Terence | Secretary | 2003-06-01 | 2005-03-31 |
| SPENCER, Rachel | Secretary | 2018-04-09 | 2020-11-30 |
| WARD, Robert Dennis | Secretary | 2005-03-31 | 2005-06-01 |
| WATSON, Penny | Secretary | 2013-12-02 | 2017-12-21 |
| ALLEN, Sean Brendan | Director | 2016-07-12 | 2018-04-05 |
| ANDERSSON, Pia Ingela Marianne | Director | 1997-01-29 | 2004-06-10 |
| AUCKLAND, Jonathan Richard | Director | 2013-06-11 | 2022-11-07 |
| BADOWSKI, Samuel James | Director | 2006-02-08 | 2007-10-11 |
| BAGGER, Jan | Director | 2006-10-25 | 2016-07-15 |
| BAGGIO, Thomas Gaetano | Director | 2005-05-04 | 2018-06-30 |
| BAINBRIDGE, Keith Wilson | Director | 2007-05-01 | 2009-08-21 |
| BALL, Michael George | Director | 1993-12-21 | 2002-05-14 |
| BALLA, Esam Abdel Latif Ahned | Director | 2006-10-25 | 2009-10-05 |
| BARRACLOUGH, Timothy Martin | Director | 2014-12-02 | 2022-08-23 |
| BECKWITH, John Barnaby | Director | 2012-09-11 | 2018-08-31 |
| BIRLEY, Michael Anthony Langton | Director | 1995-11-29 | 2001-01-31 |
| BLAND, Ian Mckean | Director | 2006-02-08 | 2006-04-30 |
| BRINKHORST, Hans | Director | 2008-05-08 | 2021-11-29 |
| BROAD, Peter Ian | Director | 2013-12-03 | 2022-04-30 |
| BROKE SMITH, Toby William | Director | 1996-01-31 | 2006-02-28 |
| BROUGH, David Anthony Wyn | Director | — | 2006-05-22 |
| BUCKLEY, Warwick Dudley Granville | Director | — | 1993-12-21 |
| BYRNE, John Patrick | Director | 2006-10-25 | 2010-05-31 |
| CAMERON, Michael John Paul | Director | 1994-09-28 | 2013-09-19 |
| CAMPBELL, Guy Mcgregor | Director | 2007-06-06 | 2013-05-22 |
| CATER, Paul Richard | Director | 2003-02-05 | 2009-03-13 |
| CHERRETT, David Kenneth | Director | 2002-02-06 | 2003-01-31 |
| CLARK, Robert John | Director | — | 1993-03-31 |
| COLEMAN, Richard Henry | Director | 1992-12-16 | 2017-02-20 |
| COLLINS, David Nicholas Earl | Director | 2000-01-26 | 2017-03-31 |
| COLLINS, Nicholas Peter | Director | — | 2014-12-16 |
| COULTER, Richard Sean Middleton | Director | 2006-02-08 | 2022-08-10 |
| CRIDLAND, Colin | Director | 2008-08-04 | 2017-02-02 |
| CURRY, Patrick John | Director | 2002-02-06 | 2020-03-31 |
| DANCY, David Royston | Director | 2015-06-23 | 2018-02-16 |
| DENTICE, Massimo Francesco | Director | 2006-10-29 | 2025-04-30 |
| DOLL, Frederic Robert | Director | 1998-07-29 | 1999-10-31 |
| DUMA, Mustafa Andre | Director | 2000-01-26 | 2013-10-10 |
| ELPHICK, Robert Neil | Director | 1994-09-28 | 2007-01-12 |
| EMMOTT, Stephen Duncan | Director | 1994-09-28 | 2022-11-29 |
| FAIRLEY, Martin Charles | Director | — | 1998-05-31 |
| FINN, Andrew John | Director | 2008-05-08 | 2013-05-17 |
| FUBINI, Robert Harry Claude | Director | — | 1994-06-30 |
| FULFORD SMITH, Richard John | Director | 1992-10-28 | 2008-06-09 |
| GALE, Richard Blamey | Director | 2004-02-11 | 2006-04-10 |
| GALLOWAY, Amanda | Director | 2016-07-12 | 2018-03-29 |
| GEDDES, Alexander Mackenzie | Director | 2006-08-09 | 2010-06-03 |
| GILL, Neil Duncan Greatorex | Director | 2007-08-01 | 2025-11-20 |
| GOODALL, Betina Frolund | Director | 2006-10-25 | 2022-07-20 |
| GOODALL, Mark William | Director | 2006-10-25 | 2022-08-31 |
| GRAY, Alexander James | Director | 1996-01-31 | 2023-05-23 |
| GREEN, Jamie Francis | Director | 2013-09-17 | 2025-04-09 |
| GREEN, Jonathan David | Director | 2011-05-24 | 2025-04-09 |
| GRIMWADE, Michael Giles | Director | 1999-01-27 | 2017-08-31 |
| GROVES, Nigel Ranulph | Director | 2002-09-04 | 2006-02-22 |
| HARDCASTLE, David Charles | Director | 2000-09-27 | 2004-02-27 |
| HARDING, Philip | Director | 2013-12-03 | 2025-04-01 |
| HARNESS, Graeme Michael | Director | 2007-08-01 | 2014-03-17 |
| HARRIS, Alan Ronald | Director | — | 1995-04-05 |
| HATFIELD, Alun | Director | 2013-12-03 | 2016-08-15 |
| HAYNS, Ronald William | Director | — | 1999-03-31 |
| HEMMINGA, Remco | Director | 2015-06-23 | 2022-11-11 |
| HORNE, David Peter | Director | — | 2008-09-29 |
| HORNSETH, Geir Sevald | Director | 2004-02-11 | 2010-11-15 |
| HUXLEY, Timothy Scott | Director | — | 2006-05-31 |
| INSOLE, David Paul | Director | 1998-01-28 | 2019-07-12 |
| JARVIS, Nicholas Anthony | Director | 2000-09-27 | 2004-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarkson Shipbroking Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 648 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | ANNOTATION | miscellaneous | legacy |
| 2025-12-10 | ANNOTATION | miscellaneous | legacy |
| 2025-12-02 | ANNOTATION | miscellaneous | legacy |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-26 | RESOLUTIONS | resolution | resolution |
| 2025-11-25 | MA | incorporation | memorandum articles |
| 2025-11-25 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-29 | ANNOTATION | miscellaneous | legacy |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.