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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Cleanova Holding Limited
Contact
Update Details
Address
Hambridge Road
Newbury
Berkshire
RG14 5TR
United Kingdom
Address changed on
23 Sep 2024
(1 year 1 month ago)
Previous address was
Companies in RG14 5TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr Sebastien Simon Mazella Di Bosco
Director • Lives in England • Born in Nov 1978
Douglas Michael Grant
Director • American • Lives in United States • Born in Jan 1976
Neil James Ritchie
Director • Cfo • British • Lives in UK • Born in May 1971
Eleonore Beca
Director • Belgian • Lives in UK • Born in Sep 1991
Frans Petter David Johnsson
PSC • British,Swedish • Lives in UK • Born in Nov 1973
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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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs