Clearbrook Holdings Limited

Active03958891 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Robert Isabel
Accounts type
Micro entity
Region
East of England
Address
The Lodge
Rectory Road
Grays
RM16 3JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2007
British
Director · Appointed 29 March 2007
British
Born December 1945 (80)
Director · Appointed 29 March 2000
British
Born July 1952 (74)
Officer history (2 former)
29 March 2007
Appointed Isabel, John Robert as Secretary
29 March 2007
Appointed Isabel, John Robert as Director
23 January 2007
Resigned Allen, Robert William as Secretary
29 March 2000
Appointed Allen, Daphne Ellen Rowena as Director
29 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2000
Appointed Allen, Robert William as Secretary

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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1945 (80)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
100%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420212020
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£100£100£100£100
Creditors (< 1 year)£1,000,000£1,000,000£1,000,000£1,000,000
Net Current Assets(£999,900)(£999,900)(£999,900)(£999,900)
Net Assets£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registered office address changed
26 March 2026Confirmation statement with updates15 March 2026
25 February 2026Micro company accounts31 May 2025
20 March 2025Confirmation statement with no updates15 March 2025
30 August 2024Micro company accounts31 May 2024
Show all recent filings

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