CLARKE GROUP INTERNATIONAL LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£45M
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-05-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-05-31
| Metric | Trend | 2023-06-01 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £1,807,273 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £45,127,000 | £45,127,000 | |
| Equity | £79,835,000 | £45,127,000 | £45,127,000 | |
| Average employees | — | 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the outlook for the Group, which indicate that the Group will be cash generative for at least twelve months from the date of these financial statements. The directors are therefore of the opinion that the Company and Group can continue to operate within its existing banking arrangements and consequently the financial statements have been prepared on a going concern basis.”
Group structure
- CLARKE GROUP INTERNATIONAL LIMITED · parent
- Clarke International Limited 100%
- Machine Mart Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Jacqueline | Secretary | 2018-05-25 | — | — |
| CLARKE, John Alan | Director | 2018-05-25 | Feb 1943 | British |
| CLARKE, Sandra Elaine | Director | 2018-05-25 | Jun 1943 | British |
| CLARKE, Tracey | Director | 2018-05-25 | Jun 1964 | British |
| WILLIAMS, Jacqueline | Director | 2018-05-25 | Aug 1965 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Alan Clarke | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2018-05-25 | Ceased 2022-07-15 |
| Sgh Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-25 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-07-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type group | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AA | accounts | Accounts with accounts type group | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type group | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type group | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-25 | AA | accounts | Accounts with accounts type group | |
| 2021-07-26 | AA | accounts | Accounts with accounts type group | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-13 | AA | accounts | Accounts with accounts type group | |
| 2019-09-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2019-08-30 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2019-08-13 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2019-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2019-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-19 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£45,127,000 £45,127,000
-
Employees
—
Not reported
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