CLARENCE COURT EGGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-28
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£92K
-24.9% lowest in 4 filed years
Net assets
£22M
+3.5% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£1M
-42.3% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-05-06
- CLARENCE COURT EGGS LIMITED 2026-05-06 → present
- CLARENCE COURT EGGS LIMITED 2009-10-12 → 2026-05-06
- CLIFFORD KENT LIMITED 1971-07-30 → 2009-10-12
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-09-28
| Metric | Trend | 2018-09-29 | 2019-09-28 | 2020-09-26 | 2021-10-02 | 2022-10-01 | 2023-09-30 | 2024-09-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £41,429,611 | — | £58,215,201 | £58,530,480 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,067,432 | £216,104 | £1,736,499 | £1,002,702 | |
| Net profit | — | — | — | £1,188,771 | £217,963 | £1,738,688 | £752,026 | |
| Cash | — | — | — | £109,717 | £144,399 | £121,906 | £91,569 | |
| Total assets less current liabilities | — | — | — | £19,316,504 | £19,532,608 | £21,269,107 | £22,019,408 | |
| Net assets | — | — | — | £19,309,034 | £19,526,997 | £21,265,685 | £22,017,711 | |
| Equity | £16,564,352 | £17,109,750 | £18,120,263 | £19,309,034 | £19,526,997 | £21,265,685 | £22,017,711 | |
| Average employees | — | — | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-29 | 2019-09-28 | 2020-09-26 | 2021-10-02 | 2022-10-01 | 2023-09-30 | 2024-09-28 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | 2.9% | — | 3.0% | 1.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 26.8% | 27.6% | |
| Current ratio | — | — | — | — | — | 3.67x | 3.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORSE, Steven George | Secretary | 2024-03-05 | — | — |
| GOTT, Adrian David | Director | 2016-04-18 | Jan 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Julian Christopher | Secretary | 2005-03-21 | 2008-09-23 |
| KENT, Michael Richard John | Secretary | 1991-11-01 | 1995-03-28 |
| ROGERS, Nicholas Ian | Secretary | 1995-03-28 | 2005-03-21 |
| SHEPPARD, James David | Secretary | 2009-12-17 | 2019-04-03 |
| SWAFFIELD, Roger Leslie | Secretary | 2008-09-23 | 2009-12-17 |
| BALLANTYNE, Andrew Joseph, Dr | Director | — | 1994-12-21 |
| COLEY, Susan Gaynor | Director | — | 1993-03-08 |
| CORBETT, Pamela Jane | Director | 2007-08-06 | 2016-04-18 |
| CORBETT, Richard Gerard | Director | 2008-11-04 | 2016-04-18 |
| KENT, Joseph Edward Clifford | Director | — | 1997-09-30 |
| KENT, Michael Richard John | Director | 1996-09-23 | 2006-11-07 |
| KENT, Michael Richard John | Director | — | 1996-07-12 |
| LAPTHORNE, Nigel Alan | Director | 1993-03-08 | 1993-03-16 |
| ROGERS, Nicholas Ian | Director | 2006-11-07 | 2007-06-27 |
| ROGERS, Nicholas Ian | Director | 1997-10-01 | 2005-03-22 |
| SHEPPARD, James David | Director | 2007-07-30 | 2019-04-03 |
| VIGUS, Barry John | Director | — | 1993-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stonegate Food Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-18 | Active |
| Stonegate Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-09-18 |
Filing timeline
Last 20 of 224 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-06-29 | AA | accounts | Accounts with accounts type full | |
| 2020-06-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-28 vs 2023-09-30
-
Turnover
+0.5%
£58,215,201 £58,530,480
highest in 3 filed years
-
Cash
-24.9%
£121,906 £91,569
lowest in 4 filed years
-
Net assets
+3.5%
£21,265,685 £22,017,711
highest in 4 filed years
-
Employees
—
Not reported
-
Profit before tax
-42.3%
£1,736,499 £1,002,702
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers