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Clearway (2021) Holdings Limited

Clearway (2021) Holdings Limited is an active company incorporated on 30 June 2021 with the registered office located in London, Greater London. Clearway (2021) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485230
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
01322 479652
Email
Unreported
People
Officers
7
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in England • Born in Jul 1962
Director • Irish • Lives in Netherlands • Born in Jul 1970
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearway (2021) Bidco Limited
Stephen Roderick Walls, Peter Damian Eglinton, and 3 more are mutual people.
Active
Clearway Technology Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Clearway Environmental Services (U.K) Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Clearway Fire And Security Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Debt Squared Group Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Clearway Group Support Services Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Secure Empty Property Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Broomco (4276) Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.43M
Increased by £16.8M (+28%)
Total Liabilities
-£87.79M
Increased by £20.36M (+30%)
Net Assets
-£10.36M
Decreased by £3.55M (+52%)
Debt Ratio (%)
113%
Increased by 2.15% (+2%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Philip John Frederick Doyle Resigned
3 Months Ago on 3 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
Clearway (Next Wave) Holdings Limited (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Mr Stephen Roderick Walls Details Changed
6 Months Ago on 4 Mar 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
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Documents
Full accounts made up to 31 March 2024
Submitted on 15 Aug 2025
Termination of appointment of Philip John Frederick Doyle as a director on 3 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Jul 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
Change of share class name or designation
Submitted on 8 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 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
Secretary's details changed for Ms Milena Jeczelewska on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Clearway (Next Wave) Holdings Limited as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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