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Cleanova Holding Limited

Cleanova Holding Limited is an active company incorporated on 29 March 2023 with the registered office located in Newbury, Berkshire. Cleanova Holding Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14767109
Private limited company
Age
2 years 7 months
Incorporated 29 March 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 23 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Lives in England • Born in Nov 1978
Director • American • Lives in United States • Born in Jan 1976
Director • Cfo • British • Lives in UK • Born in May 1971
Director • Belgian • Lives in UK • Born in Sep 1991
Frans Petter David Johnsson
PSC • British,Swedish • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleanova Midco Limited
Mr Sebastien Simon Mazella Di Bosco, Eleonore Beca, and 2 more are mutual people.
Active
Clear UK Holdings Limited
Neil James Ritchie and Douglas Michael Grant are mutual people.
Active
Clear UK Sub Limited
Neil James Ritchie and Douglas Michael Grant are mutual people.
Active
PX3 Partners Limited
Mr Sebastien Simon Mazella Di Bosco is a mutual person.
Active
PX3 Partners UK Co 2 Limited
Mr Sebastien Simon Mazella Di Bosco is a mutual person.
Active
PX3 Partners UK Co 1 Limited
Mr Sebastien Simon Mazella Di Bosco is a mutual person.
Active
Blade Holdco Limited
Mr Sebastien Simon Mazella Di Bosco is a mutual person.
Active
Lutetia SPV Ii LLP
Mr Sebastien Simon Mazella Di Bosco 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
£9.66M
Increased by £4.45M (+85%)
Turnover
£68.64M
Increased by £52.77M (+333%)
Employees
358
Increased by 24 (+7%)
Total Assets
£267.61M
Increased by £81.34M (+44%)
Total Liabilities
-£148.5M
Increased by £50.81M (+52%)
Net Assets
£119.11M
Increased by £30.53M (+34%)
Debt Ratio (%)
55%
Increased by 3.04% (+6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Douglas Michael Grant Appointed
3 Months Ago on 25 Jul 2025
Neil James Ritchie Resigned
3 Months Ago on 25 Jul 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Group Accounts Submitted
12 Months Ago on 17 Nov 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 23 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Neil James Ritchie Appointed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Neil James Ritchie 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
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 16 Jun 2025
Registration of charge 147671090002, created on 12 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 22 July 2024
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 23 Sep 2024
Repayment History
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