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Allclear Holdings Limited

Allclear Holdings Limited is an active company incorporated on 23 May 2001 with the registered office located in Romford, Greater London. Allclear Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222109
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Redwing Court
Ashton Road
Romford
Essex
RM3 8QQ
Same address for the past 15 years
Telephone
01708339332
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1978
Insurevo Bidco Limited
PSC
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Mutual Companies
Insure & Go Insurance Services Limited
Nicola Jane Hunt, Mrs Linda ANN Davis, and 2 more are mutual people.
Active
Allclear Insurance Services Limited
Nicola Jane Hunt, Mrs Linda ANN Davis, and 2 more are mutual people.
Active
Travel Claims Services Limited
Nicola Jane Hunt, Mrs Linda ANN Davis, and 1 more are mutual people.
Dissolved
Allclear Life Limited
Nicola Jane Hunt and Mr Steven Ingle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.82M
Increased by £654.49K (+56%)
Turnover
£6.34M
Decreased by £871.37K (-12%)
Employees
65
Increased by 4 (+7%)
Total Assets
£9.67M
Decreased by £319.97K (-3%)
Total Liabilities
-£5.03M
Decreased by £24.27K (-0%)
Net Assets
£4.64M
Decreased by £295.7K (-6%)
Debt Ratio (%)
52%
Increased by 1.42% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Nicola Jane Hunt Resigned
3 Months Ago on 14 Jul 2025
Mr Simon Edward John Wood Appointed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Accounting Period Shortened
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Nicola Jane Hunt as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Simon Edward John Wood as a director on 23 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Submitted on 15 Jul 2024
Submitted on 15 Jul 2024
Satisfaction of charge 042221090005 in full
Submitted on 7 Jun 2024
Repayment History
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