Clearwater Securities Limited

Active01798113 Private limited company
Incorporated
7 March 1984 (42 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Owned by
David Ernest Broadbent
Ian David Broadbent
Accounts type
Micro entity
Region
Yorkshire
Address
Wensley House
28 Hebden Road
Scunthorpe
DN15 8DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
18
Outstanding
17
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born July 1968 (58)
Secretary · Appointed 21 September 1995
British
Officer history (3 former)
6 January 2026
Appointed Broadbent, Ian David as Director
6 January 2026
Resigned Broadbent, Ian David as Director
12 January 1996
Appointed Broadbent, Ian David as Director
12 January 1996
Resigned Broadbent, David Ernest as Director
21 September 1995
Appointed Broadbent, Lorraine as Secretary
21 September 1995
Resigned Douglass, Ernest Richard as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1943 (83)
Ian David Broadbent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£493,001)
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£488,242) (£489,542) (£490,872) (£491,118) (£492,233) (£493,001)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£15,107£16,907£19,757£22,457
Current Assets£8,978£9,747£5,493£87,908£86,387£84,988
Creditors (< 1 year)£501,379£501,380£510,518£594,487£594,486£594,487
Net Current Assets(£492,401)(£491,633)(£505,025)(£506,579)(£508,099)(£509,499)
Net Assets(£493,001)(£492,233)(£491,118)(£490,872)(£489,542)(£488,242)
Shareholder Funds(£493,001)(£492,233)(£491,118)(£490,872)(£489,542)(£488,242)

Filings

Filing history not loaded yet. See it on Companies House

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