Clear - Seal Limited

Active02570138 Private limited company
Incorporated
20 December 1990 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
West Midlands
Address
Unit 5 Phoenix Industrial Estate
Avenue Close
Aston
B7 4NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born June 1980 (46)
Director · Appointed 25 July 2012
British
Born September 1956 (70)
Officer history (10 former)
24 February 2026
Appointed Simmons, Emma Jane as Director
25 September 2025
Resigned James, Judith Rosina as Director
25 September 2025
Resigned James, Judith as Secretary
19 April 2021
Appointed James, Judith Rosina as Director
26 April 2019
Resigned Thompson, Lee Bernard as Director
21 January 2016
Resigned Thompson, Kevin as Director
17 October 2012
Appointed Thompson, Kevin as Director
25 July 2012
Appointed James, Paul as Director
25 July 2012
Appointed James, Judith as Secretary
25 July 2012
Resigned Thompson, Kevin as Secretary
14 September 2011
Appointed Thompson, Kevin as Secretary
14 September 2011
Resigned Shipley, Paul as Secretary
29 September 2005
Resigned Thompson, Lee Bernard as Secretary
29 September 2005
Appointed Shipley, Paul as Secretary
3 September 2005
Resigned Thompson, Michael Bruce as Director
14 December 2001
Appointed Thompson, Lee Bernard as Secretary
14 December 2001
Appointed Thompson, Lee Bernard as Director
14 December 2001
Resigned Thompson, Irene as Secretary
14 December 2001
Resigned Thompson, Irene 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
Right to appoint and remove directors
Ltd
Reg. no. 01949789

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Claravox Limited Owns 25–50% of shares
J & K Aquatics Limited Owns 75–100% of shares
Clear - Seal Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£1,005,474)
Cash
£3,001
Employees
9
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2023 2024 2025 (£478,551) (£799,315) (£938,035) (£1,005,474)
Balance sheet detail
2025202420232020
Current Assets£7,928£20,275£8,099£43,639
Debtors£3,879£11,267£3,071£38,706
Cash£3,001£7,960£3,980£4,933
Creditors (< 1 year)£1,013,402£958,310£807,414£522,190
Net Assets(£1,005,474)(£938,035)(£799,315)(£478,551)
Shareholder Funds(£1,005,474)(£938,035)(£799,315)(£478,551)

Filings

Filing history not loaded yet. See it on Companies House

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