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Clear UK Sub Limited

Clear UK Sub Limited is an active company incorporated on 13 March 2023 with the registered office located in Newbury, Berkshire. Clear UK Sub Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14726430
Private limited company
Age
2 years 8 months
Incorporated 13 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • American • Lives in United States • Born in Mar 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1967
Director • American • Lives in United States • Born in Jan 1976
Director • Business Executive • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear UK Holdings Limited
Javaid Riaz, Jonathan David Meek, and 3 more are mutual people.
Active
Cleanova Midco Limited
Neil James Ritchie, Douglas Michael Grant, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £116K (-9%)
Turnover
£17.54M
Increased by £11.41M (+186%)
Employees
76
Decreased by 56 (-42%)
Total Assets
£43.26M
Increased by £25.6M (+145%)
Total Liabilities
-£73.02M
Increased by £30.27M (+71%)
Net Assets
-£29.76M
Decreased by £4.67M (+19%)
Debt Ratio (%)
169%
Decreased by 73.31% (-30%)
Latest Activity
New Charge Registered
16 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 11 Oct 2025
Douglas Michael Grant Appointed
3 Months Ago on 25 Jul 2025
Javaid Riaz Resigned
3 Months Ago on 25 Jul 2025
Neil James Ritchie Resigned
3 Months Ago on 25 Jul 2025
Chris Cummins Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Mr Neil James Ritchie Appointed
1 Year 4 Months Ago on 24 Jun 2024
Jonathan David Meek Resigned
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Registration of charge 147264300002, created on 24 October 2025
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts 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
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 12 March 2025 with no updates
Submitted on 12 Mar 2025
Repayment History
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