Clearglen Limited

Active01263113 Private limited company
Incorporated
15 June 1976 (50 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Claire Louise Jacob-Lot
Owned by
Claire Louise Jacob-Lot
Accounts type
Micro entity
Region
South East
Address
151 Frimley Road
Camberley
GU15 2PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jacob-Lot, Claire Louise
Director · Appointed 6 April 2023
British
Born January 1976 (50)
Appleby, Ann
Secretary · Appointed 18 February 2015
Officer history (6 former)
16 May 2023
Resigned Appleby, Keith Henderson as Director
6 April 2023
Appointed Jacob-Lot, Claire Louise as Director
28 June 2019
Resigned Jenks, Russell James as Director
18 February 2015
Appointed Appleby, Ann as Secretary
18 February 2015
Resigned Appleby, Keith Henderson as Secretary
1 January 2009
Appointed Jenks, Russell James as Director
1 January 2009
Resigned Armin, Kenneth Kendra as Director
28 February 2001
Appointed Appleby, Keith Henderson as Secretary
28 February 2001
Resigned Appleby, Ann as Secretary
28 February 2001
Resigned Appleby, Ann as Director

Ownership 1 active

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

Claire Louise Jacob-Lot
Individual · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (2)
3 July 2024
Ceased Ann Appleby — Owns 75–100% of shares
5 December 2023
Ceased Keith Henderson Appleby — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£74,702
Employees
1
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £73,743 £88,669 £74,702
Balance sheet detail
202520242023
Fixed Assets£4,538£4,010£4,872
Current Assets£251,172£232,728£217,158
Creditors (< 1 year)£181,008£148,069£148,287
Creditors (> 1 year)£0
Net Current Assets£70,164£84,659£68,871
Net Assets£74,702£88,669£73,743
Shareholder Funds£74,702£88,669£73,743

Filings

Filing history not loaded yet. See it on Companies House

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