Clea Limited

Active02533929 Private limited company
Incorporated
23 August 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Tonkin, Craig Norton
Director · Appointed 28 November 2025
British
Born February 1976 (50)
Director · Appointed 5 October 2023
British
Born February 1973 (53)
Director · Appointed 5 October 2023
British
Born August 1974 (52)
Director · Appointed 25 March 2015
British
Born August 1961 (65)
Perrin, Jonathan Paul
Secretary · Appointed 1 February 2014
British
Director · Appointed 1 April 2010
British
Born March 1961 (65)
Director · Appointed 18 June 2009
British
Born July 1953 (73)
Director · Appointed 24 April 2007
British,Swiss
Born June 1962 (64)
Officer history (23 former)
11 December 2025
Resigned Kelly, Liza-Jane as Director
28 November 2025
Appointed Tonkin, Craig Norton as Director
23 November 2025
Resigned Beeton, Victoria Mary Elizabeth as Director
23 November 2025
Resigned Penn, Rory David Arthur as Director
5 October 2023
Resigned Gutteridge, Richard George as Director
5 October 2023
Resigned Harding, Louis David Arthur as Director
5 October 2023
Appointed Ennis, John Alexander as Director
5 October 2023
5 October 2023
Appointed Beeton, Victoria Mary Elizabeth as Director
5 October 2023
Appointed Herriman, Emma Pattie Louise as Director
5 October 2023
Appointed Penn, Rory David Arthur as Director
5 October 2023
Appointed Kelly, Liza-Jane as Director
21 July 2021
Appointed Gutteridge, Richard George as Director
21 July 2021
Resigned D Arcy Clark, Brian John Norman as Director
21 November 2019
Appointed Harding, Louis David Arthur as Director
21 November 2019
Resigned Willis, Charles Nigel Crum as Director
27 September 2016
Appointed Willis, Charles Nigel Crum as Director
27 September 2016
Resigned Rollings, Peter James Leatt as Director
25 March 2015
Appointed Pollack, Mark as Director
18 November 2014
Resigned Hodgson, Michael Edward as Director
1 February 2014
Appointed Perrin, Jonathan Paul as Secretary
1 February 2014
Resigned Homersham, Ian as Secretary
8 November 2011
Appointed Rollings, Peter James Leatt as Director
8 November 2011
Appointed Homersham, Ian as Secretary
8 November 2011
Resigned D Arcy Clark, Brian John Norman as Secretary
8 November 2011
Resigned Homersham, Ian as Director
14 April 2010
Resigned The Marquis Of Headfort, Marquis as Director
14 April 2010
1 April 2010
Appointed Carrington, William George as Director
1 April 2010
Resigned Young, Peter Douglas as Director
18 June 2009
Appointed Wetherell, Peter Arrol Royds as Director
26 March 2009
Resigned Maclean-Watt, David as Director
24 April 2007
Appointed Morton, Lucy Susan Ritchie as Director
31 December 2006
Resigned Stewart, Ian Esplin as Director
1 November 2003
Appointed Stewart, Ian Esplin as Director
1 October 2003
Resigned Crosthwaite, Richard Derek as Director
31 January 2002
Resigned Read, Rebecca Lucy Beatrice as Director
16 January 2002
Appointed The Marquis Of Headfort, Marquis as Director
13 September 2001
Appointed Hodgson, Michael Edward as Director
10 September 2001
Resigned Showering, Jane as Director
1 February 2001
Appointed Young, Peter Douglas as Director
30 November 2000
Resigned Mitchell, Victoria Maureen as Director
26 September 1995
Appointed Showering, Jane as Director
19 April 1995
Resigned Dexter, Liam as Director
2 September 1992
Appointed Dexter, Liam as Director
18 February 1992
Resigned Lurot, Antoine Nicolas Henri as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£240,980
Cash
£250,585
Employees
10
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £209,815 £229,562 £240,980
Balance sheet detail
202520242020
Fixed Assets£176£176£176
Current Assets£328,243£332,076£319,724
Cash£250,585£245,152£137,049
Creditors (< 1 year)£87,439£102,690£110,085
Net Current Assets£240,804£229,386£209,639
Net Assets£240,980£229,562£209,815
Shareholder Funds£240,980£229,562£209,815

Filings

Filing history not loaded yet. See it on Companies House

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