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T.W.H.Clarke And Son(1954)Limited

00529897

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

Denmark House, Prickwillow Road, Ely, CB7 4QR
Incorporated 04/03/1954

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
01130
Growing of vegetables and melons, roots and tubers

Officers

Mrs Margaret Catherine Clarke

secretary · Since 29/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 5 other boards

Mrs Margaret Catherine Clarke

director · Since 29/07/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 85

Also on 5 other boards

Nancy Catherine Mary Clarke

director · Since 04/03/2004

CIVIL SERVANT

BRITISH · ENGLAND · Age 48

Mr Thomas Warren Hamilton Clarke

director · Since 04/03/2004

BUSINESS ADMINISTRATOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Margaret Catherine Clarke

secretary

British

Margaret Catherine Clarke

director

British · United Kingdom · Age 85

Nancy Catherine Mary Clarke

director · Since 04/03/2004

British · England · Age 48

Thomas Warren Hamilton Clarke

director · Since 04/03/2004

British · England · Age 50

Former

Nigel Hamilton Clarke

director · Resigned 18/02/2009

Persons with Significant Control

Thomas Warren Hamilton Clarke

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

Denmark House, 45 Prickwillow Road, Ely, CB7 4QR

Notified 06/04/2016

Nancy Catherine Mary Clarke

25–50% shares
25–50% votes

British · England · Age 48

Denmark House, 45 Prickwillow Road, Ely, CB7 4QR

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/10/2018Registered 11/10/2018

Change History

officer appointed → CLARKE, Thomas Warren Hamilton
2026-06-16
officer appointed → CLARKE, Margaret Catherine
2026-06-16
officer appointed → CLARKE, Margaret Catherine
2026-06-16
officer appointed → CLARKE, Nancy Catherine Mary
2026-06-16
status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → Denmark House
2026-06-16

DENMARK HOUSE

post town → Ely
2026-06-16

ELY

CompanyRankvs 221+ SIC 01110 peers
72

Financial strength81th percentile among SIC peers · 20/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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221T.W.H.Clarke And Son(1954)Limited
82
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£3.2M

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

£368k

Working capital

Current Assets

£546k

Current Liabilities

£179k

Fixed Assets

£4.9M

Debtors

£38k

6avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£5.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.06-£46k
20232.57-£24k
20223.56-£12k
20213.44-£121k
20206.15-£177k
20194.65+£76k
20181.75—

Derived from filed accounts. Not audited figures.