EC

E.A. CLARE & SON LIMITED

Active

Company number 01189168

Merseyside · Incorporated 1 November 1974

46-48 St Anne Street, Liverpool, Merseyside, L3 3DW

Last updated on 26 March 2026

Manufacture of sports goods · SIC 32300

Non-specialised wholesale trade · SIC 46900

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · SIC 47640

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clare Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Full
Accounts
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Accounts With Accounts Type Small
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Small
Accounts
13 December 2011 View
Legacy
Mortgage
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Small
Accounts
16 November 2010 View
Accounts With Accounts Type Small
Accounts
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Small
Accounts
12 January 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Small
Accounts
9 January 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
10 December 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Annual Return
24 November 1998 View
Auditors Resignation Company
Auditors
22 October 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Mortgage
2 August 1996 View
Accounts With Accounts Type Full
Accounts
17 February 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Legacy
Annual Return
5 December 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Mortgage
22 March 1994 View
Accounts With Accounts Type Medium
Accounts
9 February 1994 View
Legacy
Annual Return
9 December 1993 View
Accounts With Accounts Type Medium
Accounts
21 January 1993 View
Legacy
Annual Return
25 November 1992 View
Legacy
Mortgage
26 March 1992 View
Accounts With Accounts Type Medium
Accounts
6 January 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full Group
Accounts
12 February 1991 View
Legacy
Annual Return
13 January 1991 View
Legacy
Mortgage
19 December 1990 View
Legacy
Officers
20 March 1990 View
Accounts With Accounts Type Full Group
Accounts
14 March 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
6 September 1989 View
Accounts With Accounts Type Medium
Accounts
28 February 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Capital
19 July 1988 View
Legacy
Capital
18 May 1988 View
Accounts With Accounts Type Medium
Accounts
13 February 1988 View
Legacy
Officers
2 December 1987 View
Legacy
Annual Return
18 November 1987 View
Legacy
Mortgage
26 March 1987 View
Accounts With Accounts Type Medium
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 October 1986 View
Memorandum Articles
Incorporation
20 December 1976 View
Miscellaneous
Miscellaneous
1 November 1974 View
Incorporation Company
Incorporation
1 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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