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R.S.CLARE & CO.,LIMITED
8 STANHOPE STREET, LIVERPOOL, L8 5RQCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | David Charles MEADOWS | 27 Jun 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Paul Adrian VANN | 03 May 2016 | 31 Dec 2021 | Managing Director | British | 3 - 2 | 0 (0.0%) |
Resigned | Roy COLDWELL | 09 Dec 2015 | 31 Dec 2021 | Consultant | British | 1 - 5 | 0 (0.0%) |
Active | Mattia BRANCA | 09 Dec 2015 | Manager At Prudential Regulation Authority | Italian | 2 - 0 | 0 (0.0%) | |
Resigned | Noel John PATTERSON | 02 Jan 2012 | 11 Jun 2015 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Leslie John PAYNE | 14 Sep 2005 | 20 Apr 2007 | Accountant | British | 2 - 5 | 2 (28.6%) |
Resigned | Helen Yvette HOOSON | 07 Jun 2000 | 24 Mar 2005 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Rosemary Anne HEANEY | 10 Aug 1999 | 31 May 2013 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Stephen David SCOTT | 05 Feb 1998 | 27 Jun 2019 | Company Director | British | 1 - 2 | 0 (0.0%) |
Active | Rupert Sinclair HIGGIN | 27 Nov 1997 | Self Employed | British | 3 - 10 | 6 (46.2%) | |
Resigned | Said Amin AMIRI | 01 Nov 1997 | 31 Dec 1999 | Accountant | British | 11 - 33 | 24 (54.5%) |
Resigned | Orde Jonathan WINGATE | 16 Feb 1996 | 10 Oct 1997 | Unemployed | British | 0 - 2 | 1 (50.0%) |
Resigned | Charles Richard BARTON | 30 Jun 1994 | 02 Dec 1997 | Accountant | British | 0 - 15 | 5 (33.3%) |
Resigned | Charles Richard BARTON | 02 Dec 1997 | Accountant | British | 0 - 15 | 5 (33.3%) | |
Active | Robert Ian Shaw MEADOWS | Director | British | 3 - 6 | 3 (33.3%) | ||
Resigned | Michael Philip RIDLEY | 31 Dec 1996 | Chartered Engineer | British | 0 - 2 | 0 (0.0%) | |
Resigned | Christopher Clifford Harding BARKER | 10 Aug 1999 | Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | Michael Richard BARTON | 16 Nov 1995 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Neville Leslie BIDDLE | 29 Jun 2021 | Barrister | British | 0 - 1 | 0 (0.0%) | |
Resigned | Jeffrey CARMYLLIE | 19 Jan 1998 | Accountant | British | 0 - 3 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-06 | 2019-09-18 | 2017-09-18 | 2017-06-21 | 2016-06-21 | ||
ROBERT MEADOWS | ORDINARY | 47,447 19.0% | 38,138 15.3% | 38,138 15.3% | 38,138 15.3% | 37,806 15.1% |
JANETTA KENNEDY | ORDINARY | 30,014 12.0% | 30,014 12.0% | 30,014 12.0% | 30,014 12.0% | 29,848 11.9% |
PIA JACOBSSON | ORDINARY | 15,927 6.37% | 15,927 6.37% | 15,927 6.37% | 15,927 6.37% | 15,927 6.37% |
HOGG, HIGGIN | ORDINARY | 15,252 6.10% | 15,252 6.10% | 15,252 6.10% | 15,252 6.10% | 15,252 6.10% |
RUPERT HIGGIN | ORDINARY | 14,916 5.97% | 14,916 5.97% | 14,916 5.97% | 7,177 2.87% | 7,177 2.87% |
NILS JACOBSSON | ORDINARY | 14,809 5.92% | 14,809 5.92% | 14,809 5.92% | 14,809 5.92% | 14,809 5.92% |
ROSEMARY HEANEY | ORDINARY | 10,891 4.36% | 10,891 4.36% | 10,891 4.36% | 10,891 4.36% | 10,891 4.36% |
HOLLY WINGATE | ORDINARY | 10,890 4.36% | 10,890 4.36% | 10,890 4.36% | 10,890 4.36% | 10,890 4.36% |
NANCY HIGGIN | ORDINARY | 8,765 3.51% | 8,765 3.51% | 8,765 3.51% | 8,765 3.51% | 8,765 3.51% |
CAROLINE DAVIES | ORDINARY | 7,731 3.09% | 7,731 3.09% | 7,731 3.09% | 7,731 3.09% | 7,731 3.09% |
JANET RUTH MEADOWS | ORDINARY | 5,959 2.38% | 5,959 2.38% | 5,959 2.38% | 5,959 2.38% | 5,792 2.32% |
ANDREW LEONARD MEADOWS | ORDINARY | 5,959 2.38% | 5,959 2.38% | 5,959 2.38% | 5,959 2.38% | 5,792 2.32% |
LESLEY ELSA ROBERTS | ORDINARY | 5,957 2.38% | 5,957 2.38% | 5,957 2.38% | 5,957 2.38% | 5,791 2.32% |
DAVID MEADOWS | ORDINARY | 5,000 2% | 0 0% | 0 0% | 0 0% | 0 0% |
IRENE CHILD | ORDINARY | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% |
PETER ROWLANDS | ORDINARY | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% |
SIAN OWEN | ORDINARY | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% |
EILEEN HEATHER | ORDINARY | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% |
DAVID THOMAS | ORDINARY | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% | 4,240 1.70% |
HILARY PARRY | ORDINARY | 4,196 1.68% | 4,196 1.68% | 4,196 1.68% | 4,196 1.68% | 3,973 1.59% |
TIMOTHY BIDDLE | ORDINARY | 4,194 1.68% | 4,194 1.68% | 4,194 1.68% | 4,194 1.68% | 3,972 1.59% |
NEVILLE BIDDLE | ORDINARY | 4,194 1.68% | 4,194 1.68% | 4,194 1.68% | 4,194 1.68% | 3,972 1.59% |
STEPHEN BIDDLE | ORDINARY | 3,750 1.5% | 3,750 1.5% | 3,750 1.5% | 3,750 1.5% | 3,750 1.5% |
CAROLINE HENLEY | ORDINARY | 3,697 1.48% | 3,697 1.48% | 0 0% | 0 0% | 0 0% |
JOHN HORTON | ORDINARY | 3,330 1.33% | 3,330 1.33% | 3,330 1.33% | 0 0% | 3,330 1.33% |
ALEXANDRA SOPHIE BARTON | ORDINARY | 2,961 1.18% | 2,961 1.18% | 2,961 1.18% | 2,961 1.18% | 2,961 1.18% |
OLIVIA CHARLOTTE LUCY BARTON | ORDINARY | 2,961 1.18% | 2,961 1.18% | 2,961 1.18% | 2,961 1.18% | 2,961 1.18% |
ROY MCCULLOUGH | ORDINARY | 0 0% | 14,309 5.72% | 14,309 5.72% | 14,309 5.72% | 14,309 5.72% |
CAROLINE BARTON | ORDINARY | 0 0% | 0 0% | 3,697 1.48% | 3,697 1.48% | 3,697 1.48% |
JILLIAN HIGGIN | ORDINARY | 0 0% | 0 0% | 0 0% | 7,739 3.10% | 7,739 3.10% |
JILL HORTON | ORDINARY | 0 0% | 0 0% | 0 0% | 3,330 1.33% | 0 0% |
ATKINSON, WALKER, HORTON | ORDINARY | 0 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 |