Ltd Facts The UK company register, as filed

Register entry · No. 00529897

T.W.H.CLARKE AND SON(1954)LIMITED

Active Private Limited Company Incorporated 4 Mar 1954

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,177,338.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Mar 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DENMARK HOUSE, PRICKWILLOW ROAD, ELY, CAMBRIDGE, CB7 4QR

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. T.W.H.CLARKE AND SON(1954)LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £121,866 £3,177,338 6
30 Sep 2024 not published not published £109,351 £3,204,560 6
30 Sep 2023 not published not published £155,598 £3,250,537 6
30 Sep 2022 * not published not published £79,157 £3,274,311 6

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Margaret Catherine Clarke Director — — May 1941 British · United Kingdom
Thomas Warren Hamilton Clarke Director 4 Mar 2004 — August 1975 British · England
Nancy Catherine Mary Clarke Director 4 Mar 2004 — April 1978 British · England
Margaret Catherine Clarke Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nancy Catherine Mary Clarke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1978 British · England
Thomas Warren Hamilton Clarke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is T.W.H.CLARKE AND SON(1954)LIMITED still trading?

The register shows T.W.H.CLARKE AND SON(1954)LIMITED as active.

What does T.W.H.CLARKE AND SON(1954)LIMITED do?

It files these industry codes 01110 (Growing of cereals (except rice), leguminous crops and oil seeds); 01130 (Growing of vegetables and melons, roots and tubers).

When was T.W.H.CLARKE AND SON(1954)LIMITED set up?

It was incorporated on 4 March 1954.

When are T.W.H.CLARKE AND SON(1954)LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is T.W.H.CLARKE AND SON(1954)LIMITED's next confirmation statement due?

By 30 July 2027.

Who runs T.W.H.CLARKE AND SON(1954)LIMITED?

T.W.H.CLARKE AND SON(1954)LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00545417 W.R. RICHARDS & SONS LIMITED Active Private Limited Company Inc. 4 Mar 1955 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. SC030613 WILLIAM THOMSON AND SON (TANNADICE) LIMITED Active Private Limited Company Inc. 1 Mar 1955 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 00545140 JAMES STOCKDALE LIMITED Active Private Limited Company Inc. 28 Feb 1955 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 00544959 R.M. COTTINGHAM LIMITED Active Private Limited Company Inc. 24 Feb 1955 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00544674 E.K. HOOPER & SONS LIMITED Active Private Limited Company Inc. 17 Feb 1955 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House