UK Companies House feature
ST. CLEMENTS SERVICES LIMITED
Profile
- Company number
- 02455347
- Status
- Active
- Incorporation
- 1989-12-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that St Clements Services has adequate resources to continue its operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “From 1st April 2023 the corporation tax main rate increased from 19% to 25% for companies with profits over £250,000. The small company rate remains at 19% for taxable profits under £50,000. For profits falling between £50,000 and £250,000 marginal relief is applied. Deferred tax has therefore been calculated at 25%.”
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
6 active · 94 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDMUNDS, Robin David | Secretary | 2000-03-09 | — | British |
| ROWLEY, Laura Joan | Secretary | 2009-12-01 | — | — |
| BABB, Pauline Lynsey | Director | 2014-06-16 | Dec 1974 | British |
| BROAD, Adrian Paul | Director | 2024-07-01 | Dec 1976 | British |
| DAWSON, Laura Jayne | Director | 2021-07-23 | Apr 1980 | British |
| MACLEAN, Ewan | Director | 2023-10-23 | Mar 1975 | British |
Show 94 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Josie | Secretary | 2008-04-01 | 2009-03-13 |
| MITCHELL, Brian Derek | Secretary | 1993-04-21 | 1993-12-02 |
| OVER, John Lindsay | Secretary | — | 1994-07-31 |
| SAUNDERS, Malcolm Waters | Secretary | 1994-07-31 | 2000-03-09 |
| STEIN, Susan | Secretary | 2000-06-08 | 2008-03-31 |
| ADAMS, Ivan Keith | Director | 1994-03-14 | 1995-04-21 |
| ANDERSON, Elizabeth Mary | Director | 1998-04-01 | 2003-03-28 |
| ANDERSON, James | Director | 2003-03-06 | 2007-10-15 |
| ARMOUR-MENZIES, Aileen Mary | Director | — | 1996-02-06 |
| BANKS, Roy Harvey | Director | — | 1999-11-30 |
| BASTERFIELD, David John | Director | 2019-03-23 | 2021-07-22 |
| BELLMAN, Mark | Director | 2007-10-15 | 2012-09-04 |
| BERGIN, Katherine Margaret | Director | 1998-06-10 | 2005-07-15 |
| BIBBY, Patrick | Director | 2013-07-22 | 2019-03-22 |
| BONNER, John Albert Gordon | Director | — | 1993-10-18 |
| BOURNAT, Oliver | Director | 2020-06-30 | 2024-07-01 |
| BOXALL, Michael John | Director | 2001-05-04 | 2001-10-01 |
| BROOKSHAW, Terry | Director | — | 1996-03-31 |
| BROWN, David Paul | Director | 1996-07-01 | 1997-06-20 |
| BROWN, Peter Richard | Director | 1997-06-13 | 2005-05-23 |
| BROWN, Robert Kenne | Director | 1997-11-24 | 1998-03-10 |
| CHANDLER, Malcolm George | Director | — | 1999-07-19 |
| CHESTERMAN, Paul | Director | 2000-05-12 | 2003-03-28 |
| CHESTERMAN, Paul | Director | 1996-06-27 | 2000-04-11 |
| COFFEY, Paul | Director | 2000-05-19 | 2001-09-05 |
| CONNOR, Phillip Eric | Director | 1999-08-02 | 2001-09-21 |
| DANIELS, Christopher John | Director | 1999-04-01 | 2003-10-15 |
| DANIELS, Christopher John | Director | 1993-10-01 | 1994-10-31 |
| EDGINGTON, Philip John | Director | 1998-03-10 | 2000-01-31 |
| EDGINGTON, Philip John | Director | — | 1993-12-02 |
| EGGLETON, Michael Noel | Director | — | 1993-04-01 |
| EICKHOFF, Charles Eldred | Director | 1993-02-19 | 1994-03-04 |
| ELCOCK, Ian | Director | 2000-07-07 | 2000-08-18 |
| FENBY TAYLOR, Gregory Paul Peter | Director | — | 1997-11-24 |
| FINCH, Paul Robert | Director | 1999-12-01 | 2001-10-01 |
| FORBES, James Alexander | Director | 1995-03-01 | 1996-07-01 |
| FOWKES, Nicholas John | Director | 2008-02-29 | 2009-06-18 |
| FOWLER, Graham John | Director | — | 1994-09-08 |
| GARDNER, Derek John | Director | 1998-03-17 | 1999-03-31 |
| GILBERT, John | Director | 2004-03-15 | 2008-08-07 |
| GORDON, Elizabeth Cochrane | Director | 2016-10-24 | 2018-09-11 |
| GREEST, Martin | Director | 1999-05-27 | 2003-10-15 |
| GUTTERIDGE, Stephen | Director | — | 1997-09-30 |
| HALLIDAY, Stephen Philip | Director | 1994-11-01 | 1997-07-22 |
| HARGREAVES, Stephen John | Director | 1997-07-22 | 1999-05-27 |
| HARRIS, David Gene | Director | 1996-02-06 | 2000-04-11 |
| HARRISON, Eric | Director | 1993-06-01 | 1994-01-01 |
| HART, James, Doctor | Director | 1994-03-11 | 1995-03-01 |
| HASLETT, Graham | Director | 1994-09-08 | 1995-10-30 |
| HASLETT, Graham | Director | — | 1994-03-11 |
| HAYLING, John Galyer | Director | 2000-11-24 | 2004-03-15 |
| HAYTON, Geoffrey James, Dr | Director | 1994-10-01 | 1996-01-23 |
| HAYTON, Geoffrey James, Dr | Director | 1993-04-01 | 1994-03-14 |
| HOLMES, Michael Andrew | Director | — | 1998-03-31 |
| HUNTER, Martyn | Director | 1997-11-05 | 1999-04-30 |
| JACKSON, Anthony Francis, Dr | Director | — | 1993-10-01 |
| JOHNSON, Neil | Director | 2008-12-04 | 2012-03-08 |
| KEOHANE, James Anthony | Director | — | 1997-11-05 |
| KERSEY, Michael John | Director | 1994-03-21 | 1997-01-30 |
| LEE, Kevin David | Director | — | 2001-05-04 |
| LOWE, Derek Anthony | Director | 1997-06-20 | 2000-12-07 |
| MACKEY, Michael David | Director | 1994-03-04 | 2000-09-14 |
| MACKEY, Michael David | Director | — | 1994-02-08 |
| MARSH, Andrew Philip | Director | 2015-03-12 | 2015-10-14 |
| MARTIN, G G | Director | — | 1993-12-02 |
| MARTIN, Geoffrey George | Director | 1999-08-02 | 2000-05-19 |
| MARTIN, Geoffrey George | Director | — | 1999-07-19 |
| MAWSON, John Neil | Director | 2006-05-02 | 2012-04-13 |
| MCGARRIGLE, Hannah | Director | 2012-06-12 | 2014-06-16 |
| MCLAREN, Alexander Douglas | Director | 2017-08-16 | 2018-06-01 |
| MISTRY, Harish | Director | 2003-05-23 | 2015-10-14 |
| MORGAN, Philip Bryan | Director | 1994-03-14 | 1994-10-01 |
| MORRAN, Andy | Director | 2005-05-23 | 2012-09-04 |
| MORRIS, Jeremy | Director | 2012-04-13 | 2015-03-12 |
| MORRISON, David Neil | Director | 1996-05-10 | 1997-06-13 |
| MUSTO, Adrian Arnold | Director | — | 1998-12-31 |
| MYERS, Clive Leon | Director | — | 1993-04-21 |
| ONIONS, Angela | Director | 2015-07-01 | 2019-03-22 |
| OVENDEN, Graham Richard | Director | 2003-04-07 | 2006-05-02 |
| OVER, John Lindsay | Director | 1996-01-23 | 2001-05-21 |
| PAGET, Brian John Hayward | Director | 1997-06-13 | 2001-09-30 |
| ROSSI, Marc Domenico | Director | 2012-09-04 | 2017-04-01 |
| RUBINA, Jon Mikel | Director | 2020-10-19 | 2023-09-19 |
| RUSSELL, Jonathan Edward | Director | 1995-04-21 | 1997-09-17 |
| SIM, Valerie Margaret | Director | 2017-05-05 | 2020-10-12 |
| SMITH, Barry | Director | 2000-12-07 | 2001-09-21 |
| SQUIRE, John Michael | Director | 2001-06-15 | 2020-06-30 |
| STANTON, John, Mr. | Director | — | 1994-03-21 |
| STOYELL, Christer | Director | 2013-07-22 | 2015-07-01 |
| SWINDEN, Douglas John | Director | — | 1993-06-01 |
| SYKES, John Neil | Director | 1995-10-30 | 2001-06-15 |
| TALBOT, John Richard William | Director | 1994-02-08 | 1998-06-10 |
| THAIN, Grant | Director | 1994-09-12 | 1995-04-01 |
| THOMPSON, Roger Paul | Director | 1997-06-13 | 1998-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Npower Yorkshire Ltd | Corporate entity | Shares 25–50% | 2016-05-23 | Ceased 2021-09-13 |
| Npower Northern Limited | Corporate entity | Shares 25–50% | 2016-05-23 | Ceased 2021-09-13 |
| Npower Limited | Corporate entity | Shares 25–50% | 2016-05-23 | Active |
Filing timeline
Last 20 of 363 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-07-23 | AP01 | officers | appoint person director company with name 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.