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Clearstone Holdings Limited
Clearstone Holdings Limited is an active company incorporated on 10 October 2013 with the registered office located in Halifax, West Yorkshire. Clearstone Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08725907
Private limited company
Age
12 years
Incorporated
10 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(28 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
11 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Clearstone Holdings Limited
Contact
Update Details
Address
Albany Works Long Lover Lane
Pellon
Halifax
HX1 4QF
Same address since
incorporation
Companies in HX1 4QF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Mrs Alison Smart
PSC • Director • British • Lives in England • Born in Jan 1972
Nicola Pennells
PSC • Director • British • Lives in United States • Born in Jun 1965
Helen Marie Parsons
Director • Lives in England • Born in Apr 1977
Marie ANN Theresa Bradley
Director • Lives in England • Born in Oct 1984
Simon Eric Pennells
Director • British • Lives in United States • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
T.S.G. Associates LLP
Marie ANN Theresa Bradley, Helen Marie Parsons, and 4 more are mutual people.
Active
T.S.G. Pellon Ltd
Nicola Pennells, Simon Eric Pennells, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£199.65K
Decreased by £43.84K (-18%)
Total Liabilities
-£76.47K
Decreased by £58.47K (-43%)
Net Assets
£123.18K
Increased by £14.63K (+13%)
Debt Ratio (%)
38%
Decreased by 17.12% (-31%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
16 Hours Ago on 7 Nov 2025
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Helen Marie Parsons Resigned
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Colin John Smart Details Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Marie Ann Theresa Bradley Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 27 Oct 2025
Termination of appointment of Helen Marie Parsons as a director on 31 March 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Director's details changed for Mr Colin John Smart on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Marie Ann Theresa Bradley on 3 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs