# Clarke And Company 3 Limited

## Details

- **Company number:** [12696839](https://find-and-update.company-information.service.gov.uk/company/12696839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2020
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- EXE Care Limited (until 8 Mar 2023)
- J N Kenton Limited (until 21 Jan 2022)



## 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 |




## Controls

- [Clarke & Company 2 Limited](/company/12206040) (12206040)
- [Wini1 (Barrow) Limited](/company/12844359) (12844359)
- [Wini1 (Blackpool) Limited](/company/12844675) (12844675)



## Directors' other companies

- [CLARKE, Jonathan Robert](/person/7706137) - director at [Clarke & Company 2 Limited](/company/12206040)
- [CLARKE, Jonathan Robert](/person/7706137) - director at [Wini1 (Blackpool) Limited](/company/12844675)
- [CLARKE, Jonathan Robert](/person/7706137) - director at [Wini1 (Barrow) Limited](/company/12844359)



## Registered address

659 companies are registered at this address - likely a registration agent.