Company information:
Djh Mitten Clarke Limited (No: 03451690)
Address: THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, ENGLAND
Status: Active
Incorporated: 17-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: JAMES RICHARD BEARDMORE ( DOB: Oct-1980 From: Feb-2019 )
Current Director: MICHAEL ALAN BURGESS ( DOB: Jun-1981 From: Mar-2014 )
Current Director: GARY NEIL CHADWICK ( DOB: Apr-1973 From: Jun-2021 )
Current Director: GARY NEIL CHADWICK ( DOB: Apr-1973 From: Jun-2021 )
Current Director: ASHLEY MARC CONWAY ( DOB: Oct-1968 From: Aug-2018 )
Current Director: PAUL WILLIAM DARLEY ( DOB: May-1977 From: Mar-2019 )
Current Director: SCOTT DANIEL HEATH ( DOB: Feb-1981 From: Apr-2006 )
Current Director: PAUL DAVID HULME ( DOB: Jul-1970 From: Jun-2021 )
Current Director: PAUL DAVID HULME ( DOB: Jul-1970 From: Jun-2021 )
Resigned Director: ROBERT ADAM PAUL CLARKE ( DOB: Apr-1960 From: Oct-1997 To: Jun-2022 )
Resigned Director: JOHN SPENCER DAVIES ( DOB: Nov-1947 From: May-2003 To: May-2007 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: ELIZABETH ANN DINAH FLEMINGTON ( From: Aug-2010 To: Dec-2015 )
Resigned Director: MANDY MITTEN ( DOB: Dec-1960 From: Oct-1997 To: Apr-2020 )
Resigned Director: TIMOTHY PETER JAMES VIRGO ( From: May-2009 To: Feb-2012 )
Resigned Secretary: ROBERT ADAM PAUL CLARKE ( DOB: Apr-1960 From: Oct-1997 To: May-2022 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Mitten Clarke (Holdings) Limited, The Glades The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2022-04-27)
Geocait Limited, Woodseaves Allensway, Newcastle, ST5 3SY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-01, Ceased: 2022-04-27)
Djh Mitten Clarke Group Limited, The Glades Festival Way Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-27)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2020 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 104,016 | 107,737 | 107,966 | 583,171 | 831,223 | 6,472,311 | 104016.0,107737.0,107966.0,583171.0,831223.0,6472311.0 |
| Fixed assets / Intangible assets | 1,705,887 | 0.0,0.0,0.0,0.0,0.0,1705887.0 | |||||
| Fixed assets / Property, plant and equipment | 104,016 | 107,737 | 107,966 | 583,073 | 622,410 | 874,054 | 104016.0,107737.0,107966.0,583073.0,622410.0,874054.0 |
| Current assets | 1,442,761 | 1,570,280 | 1,519,400 | 1,242,022 | 1,421,794 | 2,477,982 | 1442761.0,1570280.0,1519400.0,1242022.0,1421794.0,2477982.0 |
| Current assets / Debtors | 993,613 | 1,088,984 | 1,036,604 | 727,022 | 853,006 | 2,071,885 | 993613.0,1088984.0,1036604.0,727022.0,853006.0,2071885.0 |
| Current assets / Cash at bank and on hand | 449,148 | 481,296 | 482,796 | 515,000 | 568,788 | 12,938 | 449148.0,481296.0,482796.0,515000.0,568788.0,12938.0 |
| Net current assets (liabilities) | 737,361 | 749,223 | 601,183 | -17,940 | -133,381 | -1,586,543 | 737361.0,749223.0,601183.0,-17940.0,-133381.0,-1586543.0 |
| Total assets less current liabilities | 841,377 | 856,960 | 709,149 | 565,231 | 697,842 | 4,885,768 | 841377.0,856960.0,709149.0,565231.0,697842.0,4885768.0 |
| Provisions for liabilities, balance sheet subtotal | 14,800 | 12,300 | 16,600 | 42,233 | 56,563 | 215,919 | 14800.0,12300.0,16600.0,42233.0,56563.0,215919.0 |
| Net assets (liabilities) | 826,577 | 844,660 | 692,549 | 86,183 | 207,813 | 3,096,282 | 826577.0,844660.0,692549.0,86183.0,207813.0,3096282.0 |
| Equity / share capital and reserves | 826,577 | 844,660 | 692,549 | 86,183 | 207,813 | 3,096,282 | 826577.0,844660.0,692549.0,86183.0,207813.0,3096282.0 |