Cleartone Telecoms Limited

Active01266167 Private limited company
Incorporated
30 June 1976 (50 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
Wales
Address
Unit 15 Pontyfelin Industrial Estate
New Inn
Pontypool
NP4 0DQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Hill-Thomas, Chloe Rachael
Secretary · Appointed 9 June 2020
Director · Appointed 23 May 2003
British
Born October 1953 (73)
Director
British
Born July 1946 (80)
Officer history (11 former)
27 August 2026
Resigned Reed, David John as Director
9 June 2020
Resigned Allen, Hannah Louise as Secretary
9 June 2020
Appointed Hill-Thomas, Chloe Rachael as Secretary
10 June 2011
Appointed Allen, Hannah Louise as Secretary
10 June 2011
Resigned Morrison, Charles Bruce as Secretary
7 January 2004
Appointed Morrison, Charles Bruce as Secretary
23 May 2003
Appointed Hill, Richard Charles as Director
23 May 2003
Resigned Reed, David John as Secretary
23 May 2003
Resigned Meakin, Henry Paul John as Director
14 August 2002
Appointed Reed, David John as Secretary
14 August 2002
Resigned Aspen Corporate Director Limited as Corporate Secretary
13 July 2001
Appointed Meakin, Henry Paul John as Director
25 October 1999
Appointed Aspen Corporate Director Limited as Corporate Secretary
10 September 1999
Resigned Rogers, Mark Andrew as Secretary
30 April 1997
Resigned Meakin, Henry Paul John as Director
30 April 1996
Resigned Worgan, Neil Forester as Director
1 July 1995
Resigned Mcrae, Andrew James as Secretary
1 July 1995
Appointed Rogers, Mark Andrew as Secretary
1 January 1993
Appointed Mcrae, Andrew James as Secretary
31 December 1992
Resigned Worgan, Neil Forester as Secretary

Ownership 2 active

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

Corporate entity · Notified 20 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04656263
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1953 (73)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cleartone Software Limited Owns 75–100% of shares
Cleartone Telecoms Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,360,849
Cash
£1,780,022
Employees
36
Debt Ratio
66%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £975,756 £1,126,680 £1,235,998 £1,358,262 £1,360,849
Balance sheet detail
20252024202320222021
Fixed Assets£137,658£17,978£1,647£4,011£17,556
Current Assets£3,887,781£3,921,746£4,019,167£4,227,627£4,536,491
Debtors£761,525£579,966£479,050£311,818£404,223
Cash£1,780,022£1,923,345£1,727,979£2,282,462£3,022,887
Creditors (< 1 year)£1,036,060£804,095£1,092,514£1,480,762£1,945,496
Creditors (> 1 year)£1,628,530£1,777,367£1,692,302£1,624,196£1,632,795
Net Current Assets£2,851,721£3,117,651£2,926,653£2,746,865£2,590,995
Net Assets£1,360,849£1,358,262£1,235,998£1,126,680£975,756
Shareholder Funds£1,360,849£1,358,262£1,235,998£1,126,680£975,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
28 August 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates9 June 2026
20 May 2026Notification of a person with significant control
23 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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