C&J CLARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-20
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£68M
-36.1% vs 2023
Employees
3
+50% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-20.
Name history
Renamed 3 times since incorporation
- C&J CLARK LIMITED 1997-07-21 → present
- C&J CLARK (1997) LIMITED 1997-04-21 → 1997-07-21
- C&J CLARK (NO 1) LIMITED 1997-04-15 → 1997-04-21
- DUNESPEND LIMITED 1997-02-06 → 1997-04-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £106,400,000 | £68,000,000 | |
| Net assets | £106,400,000 | £68,000,000 | |
| Equity | £106,400,000 | £68,000,000 | |
| Average employees | 2 | 3 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Under the Shareholders' Agreement dated 19 February 2021, C&J Clark (No 1) Limited indemnifies C&J Clark Limited for annual costs up to £0.7m. The Directors of the Company have asked for and received a letter of support from C&J Clark (No 1) Limited, which covers the going concern period of 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFIELD, Paul Antony | Secretary | 2017-11-16 | — | British |
| CLARK, Jan Christian Smuts | Director | 2023-09-13 | May 1963 | American,British |
| CLARK, Michael Ralph | Director | 2021-12-31 | Jun 1962 | British |
| CLARK, Peter Alexander | Director | 2018-11-20 | Mar 1968 | American |
| GOLDBY, Roger Stephen | Director | 2024-09-14 | Mar 1966 | British |
| WAKEFORD, Alice Helena | Director | 2024-09-14 | Sep 1958 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEY, Michael | Secretary | 2012-11-03 | 2012-12-09 |
| DERBYSHIRE, Judith Enid | Secretary | 1997-02-25 | 2011-04-03 |
| MALTHOUSE, Susan | Secretary | 2011-04-04 | 2012-11-02 |
| WAKEFORD, Deborah Anne | Secretary | 2012-12-10 | 2017-02-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-06 | 1997-02-25 |
| ALZIARI, Lucien Achille | Director | 2016-01-04 | 2021-02-19 |
| BEACHAM, Robin Paul | Director | 2001-06-28 | 2015-10-16 |
| BOLLIGER, Peter | Director | 1997-04-24 | 2010-03-31 |
| BOLTON, Stephen John | Director | 2019-04-01 | 2021-02-19 |
| BOYD, Walker Gordon | Director | 2016-01-04 | 2019-07-26 |
| CAMPBELL, Timothy Drew | Director | 2010-05-06 | 2018-11-20 |
| CLARK, Hugh Daniel | Director | 2005-05-09 | 2016-11-17 |
| CLARK, Lancelot Pease | Director | 1997-04-24 | 1999-05-07 |
| CLOTHIER, Christopher Gurth | Director | 2021-02-25 | 2022-11-21 |
| CORDREY, Tanya Rose | Director | 2017-07-01 | 2021-02-19 |
| DAVID, Stella Julie | Director | 2012-03-01 | 2021-02-19 |
| DAVIES, Peter Wynne | Director | 2005-09-01 | 2013-12-06 |
| DERBYSHIRE, Judith Enid | Director | 1997-02-25 | 1997-04-24 |
| FINN, Norman Herbert | Director | 1999-01-08 | 2004-05-07 |
| GARNER, Michael Frederick | Director | 1997-04-24 | 2003-05-02 |
| GOULD, Sarah Caroline | Director | 1997-04-24 | 1999-05-07 |
| HALL, Harriet | Director | 1999-05-07 | 2010-05-07 |
| HALL, Nigel Patrick | Director | 2006-03-01 | 2017-05-05 |
| HERRERO AMIGO, Victor | Director | 2019-04-01 | 2021-02-19 |
| HIGGINSON, Andrew Thomas | Director | 2003-01-09 | 2005-09-23 |
| INFANTINO, Robert | Director | 2002-09-25 | 2011-01-06 |
| KENYON, Paul Mark | Director | 2017-08-07 | 2019-12-31 |
| KRAVETZ, Stanley | Director | 2007-05-04 | 2010-04-30 |
| KULKIN, Wayne | Director | 2016-05-01 | 2017-02-10 |
| LOVELL, Benjamin | Director | 2016-11-17 | 2021-12-31 |
| LOVELL, Benjamin | Director | 1999-05-07 | 2005-05-06 |
| MCMENEMY, Mark | Director | 1997-02-25 | 2001-03-28 |
| NICHOLS, Steven | Director | 1997-04-24 | 1998-05-08 |
| O'NEILL, Thomas | Director | 2004-05-10 | 2019-05-03 |
| PARKER, Timothy Charles | Director | 1997-04-24 | 2002-08-16 |
| PEDDER, Irene Thorpe | Director | 2021-02-25 | 2024-06-30 |
| PEDDER, Roger Anthony | Director | 1997-04-24 | 2006-05-05 |
| POTTER, Sophie Melissa | Director | 2006-06-21 | 2015-10-16 |
| PRESCA, Giorgio | Director | 2019-03-11 | 2021-02-19 |
| SHEARWOOD, Michael | Director | 2016-09-30 | 2018-06-25 |
| ZIMMERER, Tobias Gunter | Director | 2017-07-01 | 2021-02-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-06 | 1997-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Street Trustee Family Company Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-09 | SH20 | capital | Legacy | |
| 2025-12-09 | CAP-SS | insolvency | Legacy | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-36.1%
£106,400,000 £68,000,000
-
Employees
+50%
2 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers