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A.A. Clark Limited

00117238

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Incorporated 14/08/1911

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices
77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Philip Newton

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Mr Charles Richard Denton

director · Since 01/05/2019

CONSULTANT SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Philip Newton

director

British · England · Age 77

Charles Richard Denton

director · Since 01/05/2019

British · England · Age 70

Former

James Curtis Berry

director · Resigned 30/04/1995

John Frederick Arthur Wiggins

director · Resigned 31/03/1997

Anthony Charles Owen

director · Resigned 31/12/2003

Patricia Margaret Fagg

director · Resigned 14/05/2004

Graham Ian Nicholson

director · Resigned 10/05/2005

Anthony Gevin Alexander Jones

director · Resigned 01/10/2005

Richard Jeremy Clark

director · Resigned 27/08/2006

Trevor Kirby

director · Resigned 31/07/2007

Donald Alexander Grayson

secretary · Resigned 31/12/2007

Donald Alexander Grayson

director · Resigned 31/12/2007

Kerry Jane Eggins

director · Resigned 04/05/2010

Philip Austin Smith

director · Resigned 08/04/2019

Philip Austin Smith

secretary · Resigned 08/04/2019

Benjamin Philip Newton

director · Resigned 01/05/2019

Persons with Significant Control

Mr Philip Newton

Appoint directors

British · England · Age 77

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PHILIP NEWTON (THE LENDER)

Created 28/10/2005Registered 08/11/2005

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 3rd Floor 86 - 90 Paul Street
2026-07-25

3RD FLOOR

post town → London
2026-07-25

LONDON

officer appointed → DENTON, Charles Richard
2026-07-25
officer appointed → NEWTON, Philip
2026-07-25

CompanyRankvs 1997+ SIC 45112 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Wilsons Automobiles And Coachworks Limited
90
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90
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90
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7D.G. Weaver Limited
90
8Ben Smith & Sons(Wantage)Limited
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9Holders Of Congresbury Limited
90
10Allports Garages Limited
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1997A.A. Clark Limited
77
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.8M

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£480k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.5M

Fixed Assets

£4.4M

Debtors

£2.9M

2avg. employees

Balance Sheet

Assets less current liabilities£4.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.19-£70k
20231.23—

Derived from filed accounts. Not audited figures.