Clearwater Business and Financial Planning Limited

Active03284736 Private limited company
Incorporated
27 November 1996 (29 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Susan Judith Laing
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 1996
British
Director · Appointed 27 November 1996
British
Born February 1962 (64)
Director · Appointed 27 November 1996
British
Born August 1962 (64)
Officer history (2 former)
27 November 1996
Appointed Laing, Susan Judith as Secretary
27 November 1996
Appointed Laing, John Bernard Gordon as Director
27 November 1996
Appointed Laing, Susan Judith as Director
27 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director

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 August 1962 (64)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£203,023
Cash
£248,399
Employees
2
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 2026 £117,202 £142,573 £203,023
Balance sheet detail
202620252024
Current Assets£276,903£208,372£445,537
Cash£248,399£171,722£412,435
Creditors (< 1 year)£73,880£65,799£328,335
Net Current Assets£203,023£142,573£117,202
Net Assets£203,023£142,573£117,202
Shareholder Funds£203,023£142,573£117,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts30 April 2026
2 December 2025Confirmation statement with updates27 November 2025
2 September 2025Total exemption full accounts30 April 2025
28 November 2024Confirmation statement with no updates27 November 2024
19 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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