Clearserve Limited

Active03058118 Private limited company
Incorporated
18 May 1995 (31 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Accounts type
Unaudited abridged
Region
East of England
Address
12 High Street
Stanford-Le-Hope
SS17 0EY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Courtney, Jean Margaret
Secretary · Appointed 22 January 2016
Director · Appointed 1 August 2010
British
Born June 1979 (47)
Director · Appointed 1 August 2010
British
Born December 1968 (57)
Secretary · Appointed 4 January 2001
British
Director · Appointed 26 May 1995
British
Born June 1949 (77)
Officer history (5 former)
4 February 2022
Resigned Holland, James Quinn as Director
22 January 2016
Appointed Courtney, Jean Margaret as Secretary
1 August 2010
Appointed Courtney, Ben David as Director
1 August 2010
Appointed Smith, Paul as Director
4 January 2001
Resigned Courtnay, Richard Andrew as Secretary
4 January 2001
Appointed Courtney, Ben David as Secretary
4 June 1998
Appointed Courtnay, Richard Andrew as Secretary
4 June 1998
Resigned Dormer, Gary Robert as Secretary
14 August 1996
Appointed Holland, James Quinn as Director
26 May 1995
Appointed Courtney, Lewis Andrew as Director
26 May 1995
Appointed Dormer, Gary Robert as Secretary
26 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15714525
Former controllers (1)
11 September 2024
Ceased Lewis Andrew Courtney — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clearserve Limited This company Owns 75–100% of shares
C.S.L (Plant Hire) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£2,978,226
Cash
£357,898
Employees
17
Debt Ratio
20%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2024 2025 £3,605,726 £4,154,459 £3,203,580 £2,978,226
Balance sheet detail
20252024202320212020
Fixed Assets£2,903,324£3,196,548£3,214,030£1,465,933
Current Assets£803,016£861,781£1,834,519£2,938,743
Debtors£445,118£390,615£858,155£337,054
Cash£357,898£471,166£976,364£2,601,689
Creditors (< 1 year)£461,683£474,969£643,601£531,529
Creditors (> 1 year)£56,235£101,223£40,704£27,333
Net Current Assets£341,333£386,812£1,190,918£2,407,214
Net Assets£2,978,226£3,203,580£4,154,459£3,605,726
Shareholder Funds£2,978,226£3,203,580£4,154,459£3,605,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates17 May 2026
25 February 2026Unaudited abridged accounts31 May 2025
21 May 2025Confirmation statement with updates17 May 2025
25 February 2025Total exemption full accounts31 May 2024
13 September 2024Cessation of a person with significant control
Show all recent filings

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