Clearwater Marine Technology Limited

Active02756926 Private limited company
Incorporated
19 October 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 9 Churchill Court
58 Station Road
North Harrow
HA2 7SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1986 (40)
Director · Appointed 11 November 1992
British
Born April 1963 (63)
Officer history (6 former)
1 May 2025
Appointed Vekaria, Rahul Velji Parbat as Director
1 August 2008
Resigned Smith, Clive Richard as Secretary
31 March 2007
Resigned Hammond, Bernice as Secretary
31 March 2007
Appointed Smith, Clive Richard as Secretary
6 November 2000
Resigned Davis, William Brian as Director
6 November 2000
Appointed Hammond, Bernice as Secretary
6 November 2000
Resigned Davis, William Grant as Secretary
11 November 1992
Appointed Davis, William Grant as Secretary
11 November 1992
Appointed Davis, William Brian as Director
11 November 1992
Appointed Davis, William Grant as Director
11 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1992
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 03213342

Financials

Net Assets
£377,743
Cash
£3,080
Profit
£61,136
Employees
7
Debt Ratio
60%
Return on Equity
16%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £124,106 £140,626 £167,255 £242,448 £316,607 £377,743
Balance sheet detail
202420232022202120202019
Fixed Assets£152,707£68,102£4,250£4,868£6,324£7,863
Current Assets£791,728£699,022£475,895£301,115£361,388£388,035
Debtors£758,648£429,431£329,701£133,925£51,924£70,535
Cash£3,080£26,991£1,094£17,990£13,864
Creditors (< 1 year)£414,791£203,530£94,562£177,086£268,915
Creditors (> 1 year)£35,726£34,167£44,166£50,000£2,877
Net Current Assets£337,869£284,231£272,365£206,553£184,302£119,120
Net Assets£377,743£316,607£242,448£167,255£140,626£124,106
Shareholder Funds£377,743£316,607£242,448£167,255£140,626£124,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates19 October 2026
15 September 2026Unaudited abridged accounts31 December 2025
10 June 2026Director's details changed
10 June 2026Change of details for a person with significant control
5 November 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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