Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Cleardale Limited
- Incorporated
- 10 June 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Carleton House266-268 Stratford RoadShirleySolihullB90 3AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
British
Officer history (10 former)
16 November 2006
25 May 2004
3 February 2004
3 February 2004
3 February 2004
3 February 2004
3 February 2004
12 April 2003
18 June 2001
18 June 2001
18 June 2001
18 June 2001
Resigned Millard, Margaret Jean as Secretary
23 February 1999
Appointed Millard, Margaret Jean as Secretary
23 February 1999
23 February 1999
23 February 1999
Resigned Millard, Margaret Jean as Director
17 June 1996
17 June 1996
Appointed Millard, Margaret Jean as Director
17 June 1996
17 June 1996
10 June 1996
10 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 12453133
Former controllers (1)
24 November 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cleardale Limited This company Owns 75–100% of shares (as a firm)
Gold Centre Jewellers Ltd Owns 75–100% of shares
Watch Gems Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £7,291
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,193 | £9,586 | £488 | £647 | £859 | £1,142 | £1,621 |
| Current Assets | £522,759 | £599,542 | £646,242 | £443,915 | £608,186 | £580,667 | £579,767 |
| Debtors | £89,958 | £48,292 | £187,106 | £8,394 | £201,503 | £1,825 | £4,788 |
| Cash | £7,291 | £10,667 | £3,615 | £8,111 | £27,653 | £172,881 | £47,718 |
| Creditors (< 1 year) | £477,111 | £531,780 | £585,123 | £426,093 | £578,963 | £531,709 | £281,917 |
| Creditors (> 1 year) | £0 | £50,000 | |||||
| Net Current Assets | £45,648 | £67,762 | £61,119 | £17,822 | £29,223 | £48,958 | £297,850 |
| Net Assets | £30,082 | £100 | |||||
| Shareholder Funds | £52,841 | £77,348 | £61,607 | £18,469 | £30,082 | £100 | £299,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 26 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 15 July 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 1 May 2025 | Total exemption full accounts | 31 January 2025 | ||
| 31 October 2024 | Secretary's details changed |
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