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Clear UK Holdings Limited

Clear UK Holdings Limited is an active company incorporated on 3 March 2023 with the registered office located in Newbury, Berkshire. Clear UK Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14704718
Private limited company
Age
2 years 7 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Clear UK Holdings Limited
Contact Update Details
Address
Hambridge Road
Newbury
Berkshire
RG14 5TR
United Kingdom
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan David Meek
Director • British • Lives in England • Born in Apr 1988
Douglas Michael Grant
Director • Business Executive • American • Lives in United States • Born in Jan 1976
Javaid Riaz
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1967
Chris Cummins
Director • Business Executive • American • Lives in United States • Born in Mar 1969
Neil James Ritchie
Director • Business Executive • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clear UK Sub Limited
Javaid Riaz, Jonathan David Meek, and 3 more are mutual people.
Active
Cleanova Midco Limited
Neil James Ritchie, Chris Cummins, and 1 more are mutual people.
Active
Cleanova Holding Limited
Neil James Ritchie and Douglas Michael Grant are mutual people.
Active
Allied Filter Systems Group Limited
Chris Cummins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£81.8M
Increased by £1.41M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£81.8M
Increased by £1.41M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Douglas Michael Grant Appointed
2 Months Ago on 25 Jul 2025
Javaid Riaz Resigned
2 Months Ago on 25 Jul 2025
Neil James Ritchie Resigned
2 Months Ago on 25 Jul 2025
Chris Cummins Appointed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Cleanova Midco Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Jonathan David Meek Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Neil James Ritchie Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Chris Cummins as a director on 25 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Neil James Ritchie as a director on 25 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Javaid Riaz as a director on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Douglas Michael Grant as a director on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
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Repayment History
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