C&J CLARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-20
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£68M
-36.1% vs 2023
Employees
3
+50% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-20.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £106,400,000 | £68,000,000 | |
| Net assets | £106,400,000 | £68,000,000 | |
| Equity | £106,400,000 | £68,000,000 | |
| Average employees | 2 | 3 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-36.1%
£106,400,000 £68,000,000
-
Employees
+50%
2 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- C&J CLARK LIMITED 1997-07-21 → present
- C&J CLARK (1997) LIMITED 1997-04-21 → 1997-07-21
- C&J CLARK (NO 1) LIMITED 1997-04-15 → 1997-04-21
- DUNESPEND LIMITED 1997-02-06 → 1997-04-15
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Under the Shareholders' Agreement dated 19 February 2021, C&J Clark (No 1) Limited indemnifies C&J Clark Limited for annual costs up to £0.7m. The Directors of the Company have asked for and received a letter of support from C&J Clark (No 1) Limited, which covers the going concern period of 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFIELD, Paul Antony | Secretary | 2017-11-16 | — | British |
| CLARK, Jan Christian Smuts | Director | 2023-09-13 | May 1963 | American,British |
| CLARK, Michael Ralph | Director | 2021-12-31 | Jun 1962 | British |
| CLARK, Peter Alexander | Director | 2018-11-20 | Mar 1968 | American |
| GOLDBY, Roger Stephen | Director | 2024-09-14 | Mar 1966 | British |
| WAKEFORD, Alice Helena | Director | 2024-09-14 | Sep 1958 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEY, Michael | Secretary | 2012-11-03 | 2012-12-09 |
| DERBYSHIRE, Judith Enid | Secretary | 1997-02-25 | 2011-04-03 |
| MALTHOUSE, Susan | Secretary | 2011-04-04 | 2012-11-02 |
| WAKEFORD, Deborah Anne | Secretary | 2012-12-10 | 2017-02-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-06 | 1997-02-25 |
| ALZIARI, Lucien Achille | Director | 2016-01-04 | 2021-02-19 |
| BEACHAM, Robin Paul | Director | 2001-06-28 | 2015-10-16 |
| BOLLIGER, Peter | Director | 1997-04-24 | 2010-03-31 |
| BOLTON, Stephen John | Director | 2019-04-01 | 2021-02-19 |
| BOYD, Walker Gordon | Director | 2016-01-04 | 2019-07-26 |
| CAMPBELL, Timothy Drew | Director | 2010-05-06 | 2018-11-20 |
| CLARK, Hugh Daniel | Director | 2005-05-09 | 2016-11-17 |
| CLARK, Lancelot Pease | Director | 1997-04-24 | 1999-05-07 |
| CLOTHIER, Christopher Gurth | Director | 2021-02-25 | 2022-11-21 |
| CORDREY, Tanya Rose | Director | 2017-07-01 | 2021-02-19 |
| DAVID, Stella Julie | Director | 2012-03-01 | 2021-02-19 |
| DAVIES, Peter Wynne | Director | 2005-09-01 | 2013-12-06 |
| DERBYSHIRE, Judith Enid | Director | 1997-02-25 | 1997-04-24 |
| FINN, Norman Herbert | Director | 1999-01-08 | 2004-05-07 |
| GARNER, Michael Frederick | Director | 1997-04-24 | 2003-05-02 |
| GOULD, Sarah Caroline | Director | 1997-04-24 | 1999-05-07 |
| HALL, Harriet | Director | 1999-05-07 | 2010-05-07 |
| HALL, Nigel Patrick | Director | 2006-03-01 | 2017-05-05 |
| HERRERO AMIGO, Victor | Director | 2019-04-01 | 2021-02-19 |
| HIGGINSON, Andrew Thomas | Director | 2003-01-09 | 2005-09-23 |
| INFANTINO, Robert | Director | 2002-09-25 | 2011-01-06 |
| KENYON, Paul Mark | Director | 2017-08-07 | 2019-12-31 |
| KRAVETZ, Stanley | Director | 2007-05-04 | 2010-04-30 |
| KULKIN, Wayne | Director | 2016-05-01 | 2017-02-10 |
| LOVELL, Benjamin | Director | 2016-11-17 | 2021-12-31 |
| LOVELL, Benjamin | Director | 1999-05-07 | 2005-05-06 |
| MCMENEMY, Mark | Director | 1997-02-25 | 2001-03-28 |
| NICHOLS, Steven | Director | 1997-04-24 | 1998-05-08 |
| O'NEILL, Thomas | Director | 2004-05-10 | 2019-05-03 |
| PARKER, Timothy Charles | Director | 1997-04-24 | 2002-08-16 |
| PEDDER, Irene Thorpe | Director | 2021-02-25 | 2024-06-30 |
| PEDDER, Roger Anthony | Director | 1997-04-24 | 2006-05-05 |
| POTTER, Sophie Melissa | Director | 2006-06-21 | 2015-10-16 |
| PRESCA, Giorgio | Director | 2019-03-11 | 2021-02-19 |
| SHEARWOOD, Michael | Director | 2016-09-30 | 2018-06-25 |
| ZIMMERER, Tobias Gunter | Director | 2017-07-01 | 2021-02-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-06 | 1997-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Street Trustee Family Company Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-09 | SH20 | capital | Legacy | |
| 2025-12-09 | CAP-SS | insolvency | Legacy | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.