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Clear (Holdings) Limited

Clear (Holdings) Limited is an active company incorporated on 17 October 2014 with the registered office located in Cwmbran, Gwent. Clear (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09269590
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 3 Raglan House
Llantarnam Business Park
Cwmbran
Torfaen
NP44 3AB
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Fair Oak Farm Woodland Terrace Argoed Blackwood NP12 0HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Wales • Born in Mar 1998
Director • British • Lives in Wales • Born in Nov 1954
Director • Commercial Director • British • Lives in Wales • Born in Apr 1965
Expanding Horizons Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enable Care Services (South Wales) Limited
David Alun Davies and Ellis James Jenkins are mutual people.
Active
Cupcakes 'N' Dinosaurs, New INN Limited
Ellis James Jenkins and Timothy James Patrick Jenkins are mutual people.
Active
Sunnybank Childrens Nursery Limited
Ellis James Jenkins is a mutual person.
Active
Tetha Ltd
Timothy James Patrick Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£78.68K
Decreased by £62.56K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £62.56K (-5%)
Total Liabilities
-£323.88K
Decreased by £114.85K (-26%)
Net Assets
£850.31K
Increased by £52.29K (+7%)
Debt Ratio (%)
28%
Decreased by 7.89% (-22%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Mr Timothy James Patrick Jenkins Appointed
3 Months Ago on 20 May 2025
David Alun Davies (PSC) Resigned
3 Months Ago on 20 May 2025
Expanding Horizons Ltd (PSC) Appointed
3 Months Ago on 20 May 2025
David Alun Davies Resigned
3 Months Ago on 20 May 2025
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Documents
Registered office address changed from Fair Oak Farm Woodland Terrace Argoed Blackwood NP12 0HA to Suite 3 Raglan House Llantarnam Business Park Cwmbran Torfaen NP44 3AB on 1 July 2025
Submitted on 1 Jul 2025
Satisfaction of charge 092695900007 in full
Submitted on 16 Jun 2025
Satisfaction of charge 092695900001 in full
Submitted on 16 Jun 2025
Satisfaction of charge 092695900004 in full
Submitted on 16 Jun 2025
Satisfaction of charge 092695900006 in full
Submitted on 16 Jun 2025
Satisfaction of charge 092695900005 in full
Submitted on 16 Jun 2025
Notification of Expanding Horizons Ltd as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Cessation of David Alun Davies as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Appointment of Mr Timothy James Patrick Jenkins as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Mr Ellis James Jenkins as a director on 20 May 2025
Submitted on 21 May 2025
Repayment History
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