R.S.CLARE & CO.,LIMITED

8 STANHOPE STREET, LIVERPOOL, L8 5RQ

Company Number: 00072349
Incorporation date: 02-Jul-1902
Status: Active
Entity type: Private Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)





SUMMARY

This company is 121.8 years old and is currently active. It is controlled by Rs Clare Holdings Limited. The company has positive equity (net assets) of GBP 20.3 million which has increased from GBP 17.4 million in the previous year. The latest reported revenue figure is GBP 41.7 million which is up 10% on previous year's figure of GBP 37.7 million. The company has 5 active officers (directors or partners) who are or were officers of 18 other companies, 8 (44.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 41,700,189 5,708,877 76,219 76,026 982,217 4,726,853
31-Dec-2018 GBP 37,666,852 5,567,081 111,977 52,443 976,099 4,764,786
31-Dec-2017 GBP 33,504,207 5,751,968 70,660 51,602 904,504 4,866,522


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,561,858 16,343,690 1,452,966 250,000 20,041,190 20,305,688
31-Dec-2018 GBP 4,360,111 14,470,081 1,802,290 250,000 17,030,212 17,439,565
31-Dec-2017 GBP 5,281,460 11,208,096 1,582,819 250,000 13,825,425 14,413,671

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nicola Claire COOPER 01 Sep 2015 04 Nov 2015 0 - 1
Resigned Geraldine Anne CHAPPLE 20 Apr 2007 31 Aug 2015 Finance Manager British 0 - 4
Resigned Leslie John PAYNE 14 Sep 2005 20 Apr 2007 Accountant British 2 - 5
Resigned Geraldine Anne CHAPPLE 24 Mar 2005 14 Sep 2005 0 - 4
Resigned Helen Yvette HOOSON 01 Feb 2000 24 Mar 2005 0 - 5
Resigned Paul GROGAN 05 Feb 1998 12 Aug 1999 0 - 1
Resigned Jeffrey CARMYLLIE 19 Jan 1998 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James TIERNAN 23 Sep 2021 Director British 1 - 00 (0.0%)
Active David Charles MEADOWS 27 Jun 2019 Director British 2 - 00 (0.0%)
Resigned Paul Adrian VANN 03 May 2016 31 Dec 2021 Managing Director British 3 - 20 (0.0%)
Resigned Roy COLDWELL 09 Dec 2015 31 Dec 2021 Consultant British 1 - 50 (0.0%)
Active Mattia BRANCA 09 Dec 2015 Manager At Prudential Regulation Authority Italian 2 - 00 (0.0%)
Resigned Noel John PATTERSON 02 Jan 2012 11 Jun 2015 Director British 0 - 20 (0.0%)
Resigned Leslie John PAYNE 14 Sep 2005 20 Apr 2007 Accountant British 2 - 52 (28.6%)
Resigned Helen Yvette HOOSON 07 Jun 2000 24 Mar 2005 Director British 0 - 51 (20.0%)
Resigned Rosemary Anne HEANEY 10 Aug 1999 31 May 2013 Director British 0 - 21 (50.0%)
Resigned Stephen David SCOTT 05 Feb 1998 27 Jun 2019 Company Director British 1 - 20 (0.0%)
Active Rupert Sinclair HIGGIN 27 Nov 1997 Self Employed British 3 - 106 (46.2%)
Resigned Said Amin AMIRI 01 Nov 1997 31 Dec 1999 Accountant British 11 - 3324 (54.5%)
Resigned Orde Jonathan WINGATE 16 Feb 1996 10 Oct 1997 Unemployed British 0 - 21 (50.0%)
Resigned Charles Richard BARTON 30 Jun 1994 02 Dec 1997 Accountant British 0 - 155 (33.3%)
Resigned Charles Richard BARTON 02 Dec 1997 Accountant British 0 - 155 (33.3%)
Active Robert Ian Shaw MEADOWS Director British 3 - 63 (33.3%)
Resigned Michael Philip RIDLEY 31 Dec 1996 Chartered Engineer British 0 - 20 (0.0%)
Resigned Christopher Clifford Harding BARKER 10 Aug 1999 Director British 0 - 40 (0.0%)
Resigned Michael Richard BARTON 16 Nov 1995 Director British 0 - 10 (0.0%)
Resigned Neville Leslie BIDDLE 29 Jun 2021 Barrister British 0 - 10 (0.0%)
Resigned Jeffrey CARMYLLIE 19 Jan 1998 Accountant British 0 - 30 (0.0%)
Number of active directors: 5
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 15.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY (00008324) - Dissolved
R.S.CLARE & CO.,LIMITED (00072349) - Active
PSS (UK) (00214077) - Active
WILSON & SCOTT (HIGHWAYS) LIMITED (00505380) - Active
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD (00936857) - Active
JONGOR LIMITED (01131172) - Active
MERSEYSIDE T.E.C. LIMITED (02487505) - Dissolved
HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED (02640891) - Active
3D GROUND SCANNING SURVEYS LTD (03314705) - Active
JOHNSON HOSPITALITY SERVICES LIMITED (03872836) - Active
GREATER MERSEYSIDE ENTERPRISE LIMITED (04150536) - Dissolved
BECHEM (UK) LIMITED (04583130) - Active
THE GREEN ELECTRICIAN GROUP LIMITED (06808318) - Liquidation
THE GREEN ELECTRICIAN (SOUTH WALES) LIMITED (07824150) - Dissolved
GREENKIT DIRECT LIMITED (07986772) - Dissolved
THE GREEN ENERGY MANAGER LIMITED (08046686) - Dissolved
THE GREEN ELECTRICIAN (HEAT) LIMITED (08115092) - Dissolved
HIGGIN HOMES LIMITED (10223542) - Liquidation
RS CLARE HOLDINGS LIMITED (13478052) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-062019-09-182017-09-182017-06-212016-06-21
ROBERT MEADOWSORDINARY47,447
19.0%
38,138
15.3%
38,138
15.3%
38,138
15.3%
37,806
15.1%
JANETTA KENNEDYORDINARY30,014
12.0%
30,014
12.0%
30,014
12.0%
30,014
12.0%
29,848
11.9%
PIA JACOBSSONORDINARY15,927
6.37%
15,927
6.37%
15,927
6.37%
15,927
6.37%
15,927
6.37%
HOGG, HIGGINORDINARY15,252
6.10%
15,252
6.10%
15,252
6.10%
15,252
6.10%
15,252
6.10%
RUPERT HIGGINORDINARY14,916
5.97%
14,916
5.97%
14,916
5.97%
7,177
2.87%
7,177
2.87%
NILS JACOBSSONORDINARY14,809
5.92%
14,809
5.92%
14,809
5.92%
14,809
5.92%
14,809
5.92%
ROSEMARY HEANEYORDINARY10,891
4.36%
10,891
4.36%
10,891
4.36%
10,891
4.36%
10,891
4.36%
HOLLY WINGATEORDINARY10,890
4.36%
10,890
4.36%
10,890
4.36%
10,890
4.36%
10,890
4.36%
NANCY HIGGINORDINARY8,765
3.51%
8,765
3.51%
8,765
3.51%
8,765
3.51%
8,765
3.51%
CAROLINE DAVIESORDINARY7,731
3.09%
7,731
3.09%
7,731
3.09%
7,731
3.09%
7,731
3.09%
JANET RUTH MEADOWSORDINARY5,959
2.38%
5,959
2.38%
5,959
2.38%
5,959
2.38%
5,792
2.32%
ANDREW LEONARD MEADOWSORDINARY5,959
2.38%
5,959
2.38%
5,959
2.38%
5,959
2.38%
5,792
2.32%
LESLEY ELSA ROBERTSORDINARY5,957
2.38%
5,957
2.38%
5,957
2.38%
5,957
2.38%
5,791
2.32%
DAVID MEADOWSORDINARY5,000
2%
0
0%
0
0%
0
0%
0
0%
IRENE CHILDORDINARY4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
PETER ROWLANDSORDINARY4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
SIAN OWENORDINARY4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
EILEEN HEATHERORDINARY4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
DAVID THOMASORDINARY4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
4,240
1.70%
HILARY PARRYORDINARY4,196
1.68%
4,196
1.68%
4,196
1.68%
4,196
1.68%
3,973
1.59%
TIMOTHY BIDDLEORDINARY4,194
1.68%
4,194
1.68%
4,194
1.68%
4,194
1.68%
3,972
1.59%
NEVILLE BIDDLEORDINARY4,194
1.68%
4,194
1.68%
4,194
1.68%
4,194
1.68%
3,972
1.59%
STEPHEN BIDDLEORDINARY3,750
1.5%
3,750
1.5%
3,750
1.5%
3,750
1.5%
3,750
1.5%
CAROLINE HENLEYORDINARY3,697
1.48%
3,697
1.48%
0
0%
0
0%
0
0%
JOHN HORTONORDINARY3,330
1.33%
3,330
1.33%
3,330
1.33%
0
0%
3,330
1.33%
ALEXANDRA SOPHIE BARTONORDINARY2,961
1.18%
2,961
1.18%
2,961
1.18%
2,961
1.18%
2,961
1.18%
OLIVIA CHARLOTTE LUCY BARTONORDINARY2,961
1.18%
2,961
1.18%
2,961
1.18%
2,961
1.18%
2,961
1.18%
ROY MCCULLOUGHORDINARY0
0%
14,309
5.72%
14,309
5.72%
14,309
5.72%
14,309
5.72%
CAROLINE BARTONORDINARY0
0%
0
0%
3,697
1.48%
3,697
1.48%
3,697
1.48%
JILLIAN HIGGINORDINARY0
0%
0
0%
0
0%
7,739
3.10%
7,739
3.10%
JILL HORTONORDINARY0
0%
0
0%
0
0%
3,330
1.33%
0
0%
ATKINSON, WALKER, HORTONORDINARY0
0%
0
0%
0
0%
0
0%
1,665
0.666%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

R.S.CLARE & CO.,LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Road marking compositions 1992-04-03 Ceased GB2255099

COMPETITORS

(Based on Sic code: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOTAL UK LIMITED 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF 00553535 2017-12-31 562,000,000 2,000,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU 02412689 2017-12-31 126,074,000 6,280,000
PATERSON ENTERPRISES LIMITED 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL 04930959 2018-07-31 64,119,000 1,827,000 55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW 01857473 2017-12-31 15,585,878 0
C GANT TRANSPORT LIMITED 181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA 10178695 2018-05-31 39,096 0
ADJ LOGISTICS LIMITED 24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB 09807136 2018-04-30 19,980 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
R.S.CLARE & CO.,LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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