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B&D Clarke Limited

05394684

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Unit 2 Ladbroke House 1 Church Road, Gatley, Cheadle, SK8 4NG
Incorporated 16/03/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

46342
46342
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Varghese Kottackal Iype

director · Since 14/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Naresh Lakshmanan

director · Since 16/03/2026

INDIAN · ENGLAND · Age 35

Also on 2 other boards

Varghese Kottackal Iype

director · Since 14/10/2022

British · England · Age 53

Naresh Lakshmanan

director · Since 16/03/2026

Indian · England · Age 35

Former

Brian Peter Clarke

secretary · Resigned 14/10/2022

Brian Peter Clarke

director · Resigned 14/10/2022

Dawn Mary Clarke

director · Resigned 14/10/2022

Steevi Peter

director · Resigned 10/07/2025

Persons with Significant Control

Mr Varghese Kottackal Iype

25–50% shares
25–50% votes

British · England · Age 53

Unit 2 Ladbroke House, 1 Church Road, Cheadle, SK8 4NG

Notified 14/10/2022

Mr Naresh Lakshmanan

25–50% shares
25–50% votes

Indian · England · Age 35

Unit 2 Ladbroke House, 1 Church Road, Cheadle, SK8 4NG

Notified 16/03/2026

Former PSCs

Mr Brian Peter Clarke

Ceased 14/10/2022

Mrs Dawn Mary Clarke

Ceased 14/10/2022

Mr Steevi Peter

Ceased 10/07/2025

Change History

officer appointed → KOTTACKAL IYPE, Varghese
2026-09-26
officer appointed → LAKSHMANAN, Naresh
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Unit 2 Ladbroke House 1 Church Road
2026-09-26

UNIT 2 LADBROKE HOUSE 1 CHURCH ROAD

post town → Cheadle
2026-09-26

CHEADLE

CompanyRankvs 307+ SIC 46342 peers
79

Financial strength77th percentile among SIC peers · 19/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

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.

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

£31k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£56k

Current Liabilities

£27k

Fixed Assets

£2k

Debtors

£800

2avg. employees

Tax at Year End

Corp tax£756

Director Loans

Company owes directors£25k

Balance Sheet

Assets less current liabilities£31k
Signed by Mr VARGHESE KOTTACKAL IYPE 03/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.08-£2k
20242.14+£213
20232.26—

Derived from filed accounts. Not audited figures.

Filing History63 filings

PSC changed

change to a person with significant control

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
PSC notified

notification of a person with significant control

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20254 pages · PDF
PSC07

cessation of a person with significant control

12/07/20251 page · PDF
Director resigned

termination director company with name termination date

12/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20224 pages · PDF
PSC notified

notification of a person with significant control

28/10/20222 pages · PDF
PSC notified

notification of a person with significant control

28/10/20222 pages · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
TM02

termination secretary company with name termination date

28/10/20221 page · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
PSC07

cessation of a person with significant control

28/10/20221 page · PDF
PSC07

cessation of a person with significant control

28/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
CH03

change person secretary company with change date

05/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20105 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20104 pages · PDF
363a

legacy

19/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20085 pages · PDF
363a

legacy

20/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20074 pages · PDF
363a

legacy

22/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20063 pages · PDF
363a

legacy

17/03/20062 pages · PDF
Incorporated

incorporation company

16/03/200512 pages · PDF