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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 24 years ago.
Status
Active
Active since incorporation
Company No
04312828
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Penway Place
2a Charing Cross Road
London
WC2H 0HF
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Pennine Place 2a Charing Cross Road London WC2H 0HF England
Telephone
01215611214
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • Irish • Lives in Netherlands • Born in Jul 1970
Director • English • Lives in England • Born in Jul 1971
Clearway Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearway Technology Limited
Philip John Frederick Doyle, Harveen Rai, and 1 more are mutual people.
Active
Clearway Environmental Services (U.K) Limited
Philip John Frederick Doyle, Harveen Rai, and 1 more are mutual people.
Active
Debt Squared Group Limited
Philip John Frederick Doyle, Harveen Rai, and 1 more are mutual people.
Active
Clearway Group Support Services Limited
Philip John Frederick Doyle, Harveen Rai, and 1 more are mutual people.
Active
Secure Empty Property Limited
Philip John Frederick Doyle, Harveen Rai, and 1 more are mutual people.
Active
Clearway Labs Limited
Philip John Frederick Doyle, Harveen Rai, and 1 more are mutual people.
Active
Clearway Scotland Limited
Philip John Frederick Doyle, Harveen Rai, and 1 more are mutual people.
Active
Broomco (4276) Limited
Philip John Frederick Doyle and Harveen Rai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
£795K
Increased by £618K (+349%)
Turnover
£8.76M
Increased by £1.98M (+29%)
Employees
Unreported
Decreased by 50 (-100%)
Total Assets
£8.45M
Increased by £3.83M (+83%)
Total Liabilities
-£5.05M
Increased by £3.04M (+152%)
Net Assets
£3.4M
Increased by £791K (+30%)
Debt Ratio (%)
60%
Increased by 16.3% (+37%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 8 Jan 2026
Mr Anthony Francis Owen Appointed
20 Days Ago on 5 Jan 2026
New Charge Registered
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Small Accounts Submitted
7 Months Ago on 12 Jun 2025
Mr Philip John Frederick Doyle Appointed
7 Months Ago on 3 Jun 2025
Peter Damian Eglinton Resigned
7 Months Ago on 3 Jun 2025
New Charge Registered
8 Months Ago on 30 May 2025
Ms Milena Jeczelewska Details Changed
10 Months Ago on 4 Mar 2025
Mr Peter Damian Eglinton Details Changed
10 Months Ago on 4 Mar 2025
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Documents
Appointment of Mr Anthony Francis Owen as a director on 5 January 2026
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 8 Jan 2026
Registration of charge 043128280007, created on 23 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
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
Repayment History
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