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Clearway Fire And Security Limited

Clearway Fire And Security Limited is an active company incorporated on 29 October 2001 with the registered office located in London, Greater London. Clearway Fire And Security Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04312828
Private limited company
Age
23 years
Incorporated 29 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Penway Place
2a Charing Cross Road
London
WC2H 0HF
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Pennine Place 2a Charing Cross Road London WC2H 0HF England
Telephone
01215611214
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Mar 1969
Director • Irish • Lives in Netherlands • Born in Jul 1970
Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearway Technology Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Clearway Environmental Services (U.K) Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Debt Squared Group Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Clearway Group Support Services Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Secure Empty Property Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Broomco (4276) Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
The Clearway Group Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Clearway Group Holdings Limited
Richard Andrew Scully, Peter Damian Eglinton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£177K
Decreased by £1K (-1%)
Turnover
£6.77M
Increased by £866K (+15%)
Employees
50
Increased by 4 (+9%)
Total Assets
£4.61M
Increased by £388K (+9%)
Total Liabilities
-£2.01M
Increased by £88K (+5%)
Net Assets
£2.61M
Increased by £300K (+13%)
Debt Ratio (%)
43%
Decreased by 1.91% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Philip John Frederick Doyle Appointed
3 Months Ago on 3 Jun 2025
Peter Damian Eglinton Resigned
3 Months Ago on 3 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Ms Milena Jeczelewska Details Changed
6 Months Ago on 4 Mar 2025
Mr Peter Damian Eglinton Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Clearway Group Holdings Limited (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Richard Andrew Scully Resigned
11 Months Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 12 Jun 2025
Appointment of Mr Philip John Frederick Doyle as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Peter Damian Eglinton as a director on 3 June 2025
Submitted on 5 Jun 2025
Registration of charge 043128280006, created on 30 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Peter Damian Eglinton on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Clearway Group Holdings Limited as a person with significant control on 13 February 2025
Submitted on 4 Mar 2025
Secretary's details changed for Ms Milena Jeczelewska on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mrs Harveen Rai as a director on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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