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Clearcourse Retail Limited

Clearcourse Retail Limited is an active company incorporated on 17 July 2014 with the registered office located in London, City of London. Clearcourse Retail Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09136370
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Clearcourse Retail Limited
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London Greater London EC3M 1AJ England
Telephone
01202798125
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Membership Services Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton, Mark David Grafton, and 2 more are mutual people.
Active
Silverbear Limited
Else Christina Hamilton, Mark David Grafton, and 2 more are mutual people.
Active
Clearcourse Events & Leisure Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
E-Dataware Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Trillium Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Csy Retail Systems Ltd
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
APT Software Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
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Brands
Swan Retail
Swan Retail provides retail management and EPOS solutions for various sectors, including furniture, garden centres, and fashion.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £2.38M (-67%)
Turnover
£8.67M
Decreased by £378.01K (-4%)
Employees
96
Increased by 6 (+7%)
Total Assets
£5.12M
Decreased by £2.49M (-33%)
Total Liabilities
-£4.14M
Decreased by £1.33M (-24%)
Net Assets
£979.85K
Decreased by £1.16M (-54%)
Debt Ratio (%)
81%
Increased by 9.03% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Mark David Grafton Appointed
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 6 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Oct 2023
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Repayment History
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