All Clear Designs Limited

Active02577929 Private limited company
Incorporated
29 January 1991 (35 years)
Industry
Architectural activities (71111)
Owned by
James Andrew Holmes-Siedle
Accounts type
Total exemption full
Region
Greater London
Address
3 Devonshire Mews
London
W4 2HA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 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.

Hanna, Jane Ann
Secretary · Appointed 4 January 2019
Director
British
Born August 1962 (64)
Officer history (5 former)
4 January 2019
Appointed Hanna, Jane Ann as Secretary
4 January 2019
Resigned Holmes-Siedle, Andrew Gordon, Doctor as Secretary
17 December 1993
Appointed Holmes-Siedle, Andrew Gordon, Doctor as Secretary
17 December 1993
Resigned Holmes-Siedle, James Andrew as Secretary
17 November 1993
29 January 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
29 January 1991
Resigned P S Secretaries Limited as Corporate Nominee Secretary
29 January 1991
Appointed P S Nominees Limited as Corporate Nominee Director
29 January 1991
Resigned P S Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Net Assets
£1,039,694
Cash
£169,396
Employees
2
Debt Ratio
12%
Current Ratio
12.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,040,099 £1,063,920 £1,056,560 £1,046,152 £1,047,903 £1,039,694
Balance sheet detail
202520242023202220212020
Fixed Assets£1,005,600£1,011,520£1,017,895£1,024,304£1,031,167£1,038,031
Current Assets£179,412£180,918£165,411£170,699£193,320£154,312
Debtors£10,016£10,016£6,896£587£21,485£9,655
Cash£169,396£170,902£158,515£170,112£171,835£144,657
Creditors (< 1 year)£14,961£14,178£6,797£8,086£30,210£21,887
Net Current Assets£164,451£166,740£158,614£162,613£163,110£132,425
Net Assets£1,039,694£1,047,903£1,046,152£1,056,560£1,063,920£1,040,099
Shareholder Funds£1,039,694£1,047,903£1,046,152£1,056,560£1,063,920£1,040,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
13 April 2026Confirmation statement with no updates8 April 2026
20 October 2025Total exemption full accounts31 January 2025
17 May 2025Confirmation statement with no updates8 April 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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