Malcolm Clear Limited

Active03080055 Private limited company
Incorporated
14 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Joseph Clear
Malcolm Clear
Owned by
Malcolm Clear
Accounts type
Total exemption full
Region
South East
Address
1 Woodpecker Lane Deanland Wood Park
Golden Cross
East Sussex
BN27 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
British
Born February 1979 (47)
Clear, Benjamin Joseph
Director · Appointed 29 March 2017
British
Born February 1982 (44)
Clear, Malcolm
Director · Appointed 20 July 1998
British
Born October 1950 (76)
Officer history (8 former)
22 October 2020
Appointed Clear, Nathan Barnaby Aldridge as Director
1 October 2020
Resigned Clear, Jacqueline Patricia as Secretary
29 March 2017
Appointed Clear, Benjamin Joseph as Director
13 July 2005
Resigned Clear, Nathan as Director
31 July 2003
Appointed Clear, Nathan as Director
20 July 1998
Resigned Tagg, Jacqueline as Secretary
20 July 1998
Appointed Clear, Malcolm as Director
20 July 1998
Resigned Tagg, Robert William as Director
20 July 1998
Appointed Clear, Jacqueline Patricia as Secretary
1 June 1996
Resigned Clear, Jacqueline Patricia as Secretary
1 June 1996
Appointed Tagg, Jacqueline as Secretary
1 June 1996
Appointed Tagg, Robert William as Director
1 June 1996
Resigned Clear, Malcolm as Director
14 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1995
Appointed Clear, Jacqueline Patricia as Secretary
14 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 1995
Appointed Clear, Malcolm as Director
14 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Malcolm Clear
Individual · Notified 12 July 2016
Owns 75–100% of shares
British
Born October 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£400,371
Cash
£9,235
Debt Ratio
3%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £238,593 £259,038 £295,254 £317,991 £378,572 £400,371
Balance sheet detail
202520242023202220212020
Fixed Assets£401,032£385,933£551,244£554,693£556,258£550,106
Current Assets£13,580£6,551£26,576£22,651£22,359£11,752
Debtors£4,345£5,341£8,306£19,076£13,771£6,684
Cash£9,235£1,210£18,270£3,575£8,588£5,068
Creditors (< 1 year)£31,777
Creditors (> 1 year)£0£245,985£267,025£292,437£291,488
Net Current Assets(£661)(£7,361)£12,732£7,586(£4,783)(£20,025)
Net Assets£400,371£378,572£317,991£295,254£259,038£238,593
Shareholder Funds£238,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates31 May 2026
19 December 2025Total exemption full accounts31 March 2025
31 May 2025Confirmation statement with no updates31 May 2025
28 November 2024Total exemption full accounts31 March 2024
20 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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