Back to search

The Clarkson Alliance Ltd

04667183

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ
Incorporated 17/02/2003

Previously known as

Tecteam Ltd · until 25/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

96090
Other personal service activities

Officers

The Mgroup Secretarial Services Limited

corporate secretary · Since 14/03/2008

Reg: 05165083

David Chapell

director · Since 27/07/2018

British · England · Age 54

Mark Plenty

director · Since 16/12/2021

British · United Kingdom · Age 56

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 21/03/2003

Temples (Company Services) Ltd

corporate nominee director · Resigned 21/03/2003

Geoffrey Stanley John Cole

secretary · Resigned 22/11/2004

Gc Company Services Ltd

corporate secretary · Resigned 14/03/2008

Anna Louise Etherington-Smith

director · Resigned 29/07/2021

Graham Neil Clarkson

director · Resigned 16/12/2021

Persons with Significant Control

Mr David Chapell

50–75% shares
50–75% votes
Appoint directors

British · England · Age 54

C9, Glyme Court, Oxford Office Village, Kidlington, OX5 1LQ

Notified 16/12/2021

Mr Mark Plenty

25–50% shares
25–50% votes

British · United Kingdom · Age 56

C9, Glyme Court, Oxford Office Village, Kidlington, OX5 1LQ

Notified 16/12/2021

Former PSCs

Mr Graham Neil Clarkson

Ceased 16/12/2021

Change History

officer appointedTHE MGROUP SECRETARIAL SERVICES LIMITED
2026-05-08
officer appointedCHAPELL, David
2026-05-08
officer appointedPLENTY, Mark
2026-05-08
statusactive
2026-05-08

Active

post townKidlington
2026-05-08

KIDLINGTON

typeltd
2026-05-08

Private Limited Company

address line1C9 Glyme Court, Oxford Office Village
2026-05-08

C9 GLYME COURT, OXFORD OFFICE VILLAGE

CompanyRankvs 23728+ SIC 96090 peers
67

Financial strength84th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio -1.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£53k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£229k

Current Liabilities

-£178k

Fixed Assets

£5k

Debtors

£187k

5avg. employees

Balance Sheet

Assets less current liabilities£56k
Prepared with VT Final Accounts (tagged by user)

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29-£38k
20241.63-£72k
20231.87+£47k
20221.89-£44k
20212.30+£47k
20201.88

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with updates

04/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202511 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202410 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20246 pages · PDF
CH04

change corporate secretary company with change date

20/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202311 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20231 page · PDF
Shares cancelled

capital cancellation shares

22/11/20236 pages · PDF
Share buyback

capital return purchase own shares

22/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202211 pages · PDF
Shares allotted

capital allotment shares

12/04/20224 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20224 pages · PDF
PSC notified

notification of a person with significant control

03/02/20222 pages · PDF
PSC notified

notification of a person with significant control

03/02/20222 pages · PDF
PSC07

cessation of a person with significant control

03/02/20221 page · PDF
Share buyback

capital return purchase own shares

19/01/20223 pages · PDF
Shares cancelled

capital cancellation shares

18/01/20226 pages · PDF
RESOLUTIONS

resolution

12/01/20221 page · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Director resigned

termination director company with name termination date

17/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202112 pages · PDF
Shares cancelled

capital cancellation shares

31/08/20216 pages · PDF
Share buyback

capital return purchase own shares

31/08/20213 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Shares cancelled

capital cancellation shares

28/04/20216 pages · PDF
Share buyback

capital return purchase own shares

28/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20214 pages · PDF
Shares allotted

capital allotment shares

24/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Director details changed

change person director company with change date

21/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201810 pages · PDF
Shares allotted

capital allotment shares

05/09/20183 pages · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
PSC changed

change to a person with significant control

20/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201713 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20104 pages · PDF
CH04

change corporate secretary company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
AAMD

accounts amended with made up date

10/08/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20096 pages · PDF
363a

legacy

20/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20086 pages · PDF
363a

legacy

28/05/20083 pages · PDF
288b

legacy

31/03/20081 page · PDF
287

legacy

20/03/20081 page · PDF
288a

legacy

20/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20076 pages · PDF
363a

legacy

12/03/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20067 pages · PDF
363a

legacy

17/03/20065 pages · PDF
123

legacy

06/09/20052 pages · PDF
RESOLUTIONS

resolution

20/07/2005PDF
RESOLUTIONS

resolution

20/07/20051 page · PDF
88(2)R

legacy

20/07/20052 pages · PDF
RESOLUTIONS

resolution

20/07/2005PDF
RESOLUTIONS

resolution

20/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20058 pages · PDF
363a

legacy

23/02/20055 pages · PDF
288b

legacy

14/12/20041 page · PDF
288a

legacy

14/12/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/200411 pages · PDF
288c

legacy

19/05/20041 page · PDF
225

legacy

11/05/20041 page · PDF
288c

legacy

11/05/20041 page · PDF
363s

legacy

16/02/20046 pages · PDF
288a

legacy

18/04/20032 pages · PDF
287

legacy

18/04/20031 page · PDF
288b

legacy

02/04/20031 page · PDF
288b

legacy

02/04/20031 page · PDF
288a

legacy

01/04/20032 pages · PDF
CERTNM

certificate change of name company

25/03/20032 pages · PDF
Incorporated

incorporation company

17/02/20038 pages · PDF