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David L. Clackson Organisation (Northern) Limited(The)

01913236

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Princes Street, London, W1B 2LU
Incorporated 13/05/1985

Previously known as

Haletex Limited · until 28/05/1985

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

73120
Media representation

Officers

Mr Russell William George Whitehair

secretary · Since 22/03/2017

Also on 114 other boards

Mr Russell William George Whitehair

director · Since 22/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 114 other boards

Mr Richard Emmerson Elliot

director · Since 16/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Russell William George Whitehair

secretary · Since 22/03/2017

Russell William George Whitehair

director · Since 22/03/2017

British · England · Age 69

Richard Emmerson Elliot

director · Since 16/08/2018

British · England · Age 60

Former

Anthony Towning

director · Resigned 30/04/2003

David Pringle Kerr

director · Resigned 19/09/2008

Adrian Paul Worsley

director · Resigned 30/09/2012

Ian Michael Springett

director · Resigned 31/12/2016

Adrian Paul Worsley

secretary · Resigned 03/04/2017

Adrian Gaveglia

director · Resigned 06/09/2018

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
75–100% votes

22, Princes Street, London, W1B 2LU

Reg: 02972740 · United Kingdom · Ltd

Notified 12/08/2016

Former PSCs

Mediaforce Holdings

Ceased 22/08/2022

Charges1 outstanding

charge
outstanding

MARTIN BAILEY, DEREK KEITH SMITH, CHARLES CHRISTOPHER MAITLAND SHORLAND AND GRAHAM TREVOR HIGHA

Created 10/09/1996Registered 25/09/1996

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line122 Princes Street
2026-07-22

22 PRINCES STREET

post townLondon
2026-07-22

LONDON

officer appointedWHITEHAIR, Russell William George
2026-07-22
officer appointedELLIOT, Richard Emmerson
2026-07-22
officer appointedWHITEHAIR, Russell William George
2026-07-22

CompanyRankvs 6750+ SIC 73120 peers
25

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House