Clarke And Company 3 Limited
- Company number
- 12696839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- J N Kenton Limited (until 21 Jan 2022)
- EXE Care Limited (until 8 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jonathan Robert | Director | 25 Jun 2020 | |
| VITTLES, James Martin Spencer | Director | 25 Jan 2022 | 16 Mar 2023 |
| O'DONNELL, Amanda | Director | 25 Jan 2022 | 10 Jan 2023 |
| REED, Neil | Director | 25 Jun 2020 | 25 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2023 | |
| Mr James Martin Spencer Vittles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2022 | 16 Mar 2023 |
| Clarke & Company 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2022 | 16 Mar 2023 |
| Mr Neil Reed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2020 | 25 Jan 2022 |
| Mr Jonathan Robert Clarke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | 25 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £11,471,601 | £1,110 | 0 |
| 30 Sep 2024 | £11,571,618 | £438 | 0 |
| 30 Sep 2023 | £17,636,303 | £1,857,929 | 0 |
| 30 Jun 2022 | - | £269 | 0 |
| 30 Jun 2021 | - | £37 | 0 |
Connections
Controls
- Clarke & Company 2 Limited (12206040)
- Wini1 (Barrow) Limited (12844359)
- Wini1 (Blackpool) Limited (12844675)
Directors’ other companies
- CLARKE, Jonathan Robert - Director at Clarke & Company 2 Limited
- CLARKE, Jonathan Robert - Director at Wini1 (Blackpool) Limited
- CLARKE, Jonathan Robert - Director at Wini1 (Barrow) Limited
Registered address
650 companies are registered at this address - likely a registration agent.