Clearchange Limited

Active03727548 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Ian Roy Sims
Owned by
Ian Roy Sims
Tina Anne Sims
Accounts type
Micro entity
Region
East Midlands
Address
91-97 Saltergate
Chesterfield
S40 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sims, Tina Anne
Secretary · Appointed 11 March 1999
British
Sims, Ian Roy
Director · Appointed 11 March 1999
British
Born June 1966 (60)
Officer history (2 former)
11 March 1999
Appointed Sims, Tina Anne as Secretary
11 March 1999
Appointed Sims, Ian Roy as Director
11 March 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 March 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 March 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 March 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Roy Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Tina Anne Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £52,421 £41,089 £39,176 £105,765 £121,431 £111,187
Balance sheet detail
202520242023202220212020
Fixed Assets£4,191£5,650£7,118£4,658£5,573£6,829
Current Assets£137,926£194,926£197,686£120,772£147,826£136,085
Debtors£8,350
Cash£127,535
Creditors (< 1 year)£27,471£65,379£75,200£52,655£69,530£90,493
Creditors (> 1 year)£1,769£12,235£22,437£32,387£41,667
Net Current Assets£110,529£129,616£122,584£68,255£78,433£45,592
Net Assets£52,421
Shareholder Funds£111,187£121,431£105,765£39,176£41,089£52,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2025Confirmation statement with no updates5 March 20253
20 November 2024Micro company accounts31 March 2024
11 March 2024Confirmation statement with no updates5 March 20243
15 December 2023Micro company accounts31 March 2023
8 March 2023Confirmation statement with no updates5 March 20233
Show all recent filings

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