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Clearwater Marine Technology Limited

Clearwater Marine Technology Limited is an active company incorporated on 19 October 1992 with the registered office located in Harrow, Greater London. Clearwater Marine Technology Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02756926
Private limited company
Age
33 years
Incorporated 19 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (24 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 9 Churchill Court
58 Station Road
North Harrow
HA2 7SA
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Telephone
01268410435
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Grant Davis
Director • British • Lives in UK • Born in Apr 1963
Rahul Velji Parbat Vekaria
Director • British • Lives in England • Born in Jun 1986
Clearwater Marine Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Marine Holdings Limited
William Grant Davis and Rahul Velji Parbat Vekaria are mutual people.
Active
Klarwasser Marin Technik Limited
William Grant Davis and Rahul Velji Parbat Vekaria are mutual people.
Active
Phoenix Group (London) Limited
William Grant Davis and Rahul Velji Parbat Vekaria are mutual people.
Active
Vsquared Consultancy Limited
Rahul Velji Parbat Vekaria is a mutual person.
Active
108 Services Ltd
Rahul Velji Parbat Vekaria is a mutual person.
Active
Vekactrix Limited
Rahul Velji Parbat Vekaria is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.08K
Decreased by £23.91K (-89%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£944.44K
Increased by £177.31K (+23%)
Total Liabilities
-£566.69K
Increased by £116.18K (+26%)
Net Assets
£377.74K
Increased by £61.14K (+19%)
Debt Ratio (%)
60%
Increased by 1.28% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Rahul Velji Parbat Vekaria Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr William Grant Davis Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Clearwater Marine Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Rahul Velji Parbat Vekaria as a director on 1 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Change of details for Clearwater Marine Holdings Limited as a person with significant control on 20 March 2023
Submitted on 11 Apr 2023
Director's details changed for Mr William Grant Davis on 20 March 2023
Submitted on 11 Apr 2023
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Repayment History
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