Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Clearwater Marine Holdings Limited
- Incorporated
- 18 June 1996 (30 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- William Grant Davis
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 9 Churchill Court58 Station RoadNorth HarrowHA2 7SA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 18 June 1996
British
Born April 1963 (63)
Officer history (6 former)
1 May 2025
26 June 2009
31 March 2007
31 March 2007
6 November 2000
6 November 2000
6 November 2000
18 June 1996
18 June 1996
18 June 1996
18 June 1996
18 June 1996
18 June 1996
18 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Holdings 1
Companies where Clearwater Marine Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £892
- Cash
- £12,607
- Profit
- £89,623
- Employees
- 2
- Debt Ratio
- 100%
- Return on Equity
- 10047%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,681 | £56,874 | £46,794 | £62,152 | £20,854 | £17,052 |
| Current Assets | £316,229 | £166,059 | £122,349 | £52,147 | £58,767 | £107,034 |
| Debtors | £273,622 | £96,386 | £107,341 | £46,051 | £49,096 | £103,602 |
| Cash | £12,607 | £14,433 | £15,008 | £6,096 | £9,671 | £3,432 |
| Creditors (< 1 year) | £207,063 | £136,568 | £106,619 | £65,254 | £61,060 | |
| Creditors (> 1 year) | £14,832 | £15,823 | £38,577 | £13,927 | £8,760 | |
| Net Current Assets | (£41,789) | (£41,004) | (£14,219) | (£54,472) | (£6,487) | £45,974 |
| Net Assets | £892 | £1,038 | £16,752 | (£30,897) | £440 | £54,266 |
| Shareholder Funds | £892 | £1,038 | £16,752 | (£30,897) | £440 | £54,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 10 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Director's details changed | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 |
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