Clear Edge - UK Ltd

Active00939480 Private limited company
Incorporated
26 September 1968 (58 years)
Previously known as
Clear Edge-Uk Ltd (until 15 August 2008)
Madison Filter Limited (until 29 July 2008)
Scapa Filter Media Limited (until 27 March 2000)
Earlier: Scapa Filtration (Europe) Ltd., P & S Filtration Limited, P.& S.Textiles Limited
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East of England
Address
C/o Molecular Products Ltd Units 2 East Point Parkway
Harlow Business Park
Harlow
CM19 5FR

Filing status

Accounts due
28 March 2028
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born August 1970 (56)
Director · Appointed 7 October 2026
British
Born May 1969 (57)
Director · Appointed 1 February 2020
Dutch
Born November 1968
Radstaak, Jan Willem
Secretary · Appointed 31 May 2014
Officer history (42 former)
7 October 2026
Appointed Weir, Jennifer Jane Rosemary as Director
7 October 2026
Appointed Elsey, James Alan David as Director
7 August 2026
Resigned Bernert, Christian as Director
1 February 2020
Appointed Radstaak, Jan Willem as Director
1 February 2020
Appointed Bernert, Christian as Director
1 February 2020
Resigned Jordan, Michael John as Director
23 September 2019
Resigned Schmitz, Randall as Director
31 May 2014
Appointed Schmitz, Randall as Director
31 May 2014
Resigned Schmitz, Randall, Cfo as Secretary
31 May 2014
Appointed Radstaak, Jan Willem as Secretary
11 April 2014
Resigned Von Drehle, Richard as Director
10 January 2012
Appointed Schmitz, Randall, Cfo as Secretary
4 January 2012
Resigned Riley, Deborah as Director
4 January 2012
Resigned Riley, Deborah as Secretary
1 October 2009
Appointed Von Drehle, Richard as Director
15 February 2008
Appointed Riley, Deborah as Director
15 February 2008
Resigned Howarth, Alan Raymond as Director
28 May 2007
Resigned Wood, Richard Ian as Director
26 March 2007
Appointed Jordan, Michael John as Director
26 March 2007
Resigned Waudby, Colin as Director
18 August 2006
Resigned Kennedy, Robert Anthony as Director
6 July 2005
Appointed Howarth, Alan Raymond as Director
6 July 2005
Appointed Riley, Deborah as Secretary
6 July 2005
Resigned Botting, Richard Anthony as Secretary
11 December 2003
Appointed Botting, Richard Anthony as Secretary
11 December 2003
Appointed Kennedy, Robert Anthony as Director
11 December 2003
Resigned Jung, Dieter as Director
11 December 2003
Resigned Knipping, Bernhard as Director
11 December 2003
Resigned Kennedy, Robert Anthony as Secretary
4 December 2001
Resigned Stephenson, John Richard as Director
4 December 2001
Appointed Jung, Dieter as Director
4 December 2001
Appointed Knipping, Bernhard as Director
25 July 2000
Appointed Kennedy, Robert Anthony as Secretary
25 July 2000
Resigned Riley, Philip as Secretary
15 November 1999
Appointed Riley, Philip as Secretary
15 November 1999
Appointed Stephenson, John Richard as Director
15 November 1999
Appointed Waudby, Colin as Director
15 November 1999
Appointed Wood, Richard Ian as Director
15 November 1999
Resigned Heath, Clive Anthony as Director
15 November 1999
Resigned Green, Cathryn Alix as Secretary
15 November 1999
Resigned Powell, Gareth David as Director
15 October 1999
Resigned Steele, Michael Anthony as Secretary
15 October 1999
Resigned Steele, Michael Anthony as Director
15 October 1999
Appointed Green, Cathryn Alix as Secretary
1 April 1999
Appointed Steele, Michael Anthony as Secretary
1 April 1999
Appointed Steele, Michael Anthony as Director
1 April 1999
Resigned Powell, Gareth David as Secretary
31 March 1999
Resigned Flower, David George as Director
31 December 1998
Resigned Gibson, Joseph Davidson as Director
1 June 1998
Resigned Ibbotson, Andrew Peter as Director
1 June 1998
Appointed Powell, Gareth David as Director
1 June 1998
Resigned Ibbotson, Andrew Peter as Secretary
1 June 1998
Appointed Powell, Gareth David as Secretary
7 July 1997
Appointed Gibson, Joseph Davidson as Director
7 July 1997
Appointed Flower, David George as Director
7 July 1997
Appointed Heath, Clive Anthony as Director
7 July 1997
Resigned Faulkner, Geoffrey Charles as Director
31 March 1997
Resigned James, Peter Stoyle as Director
18 November 1996
Resigned Wellens, Stewart as Director
1 April 1996
Appointed Ibbotson, Andrew Peter as Secretary
1 April 1996
Appointed Ibbotson, Andrew Peter as Director
29 March 1996
Resigned Waring, Robert as Director
29 March 1996
Resigned Waring, Robert as Secretary
1 December 1995
Resigned Scott, Brian, Doctor as Director
10 April 1995
Appointed Wellens, Stewart as Director
2 December 1994
Resigned Flower, David George as Director
2 March 1994
Resigned Rebmann, Joachim Walter as Director
1 November 1992
Appointed Flower, David George as Director
1 October 1992
Appointed Rebmann, Joachim Walter as Director
1 June 1992
Appointed Faulkner, Geoffrey Charles as Director
1 June 1992
Appointed Waring, Robert as Director
1 June 1992
Appointed Waring, Robert as Secretary
1 June 1992
Appointed James, Peter Stoyle as Director
31 May 1992
Resigned Butler, Peter Hesketh as Secretary
31 May 1992
Resigned Ashworth, Alan Geoffrey, Mr. as Director
31 May 1992
Resigned Butler, Peter Hesketh as Director
31 May 1992
Resigned Harrison, John as Director
31 May 1992
Resigned Lamb, Edward as Director
31 May 1992
Resigned Moore, Eric Talbot as Director
31 May 1992
Resigned Tuley, Harry as Director
15 November 1991
Appointed Scott, Brian, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03815101

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £383,092 £820,465 £1,426,714 £1,433,569 £2,276,189 £2,625,354 £3,634,538
Balance sheet detail
2025202420232022202120202019
Fixed Assets£538,069£1,071,313£1,607,511£2,199,944£2,683,814£3,219,089£3,751,853
Current Assets£4,961,157£4,086,570£6,876,973£1,946,242
Debtors£8,601,432£6,885,129£5,850,370£4,961,157£3,940,930£6,758,632£1,851,498
Creditors (< 1 year)£5,504,963£5,331,088£5,181,692£5,727,532£5,343,670£9,275,597£5,315,003
Net Current Assets£3,096,469£1,554,041£668,678(£766,375)(£1,257,100)(£2,398,624)(£3,368,761)
Shareholder Funds£3,634,538£2,625,354£2,276,189£1,433,569£1,426,714£820,465£383,092

Turnover£8,802,525£10,820,480
Cost of Sales£5,647,741£7,551,106
Gross Profit£3,154,784£3,269,374
Admin Expenses£2,781,333£3,153,657
Staff Costs£1,506,639£1,670,950
Operating Profit£551,112£393,070
Profit Before Tax£419,416£256,046
Tax(£17,957)£12,006
Profit for Period£606,249£437,373£244,040

Filings 229

DateDescriptionMade Up ToPagesPDF
28 October 2026Current accounting period extended
12 October 2026Appointment of a director
7 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
15 July 2026Accounts for a small company31 December 2025
Show all 229 filings

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