Cleanroom Solutions Limited

Active04016977 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Unit 1A
Homefield Road
Haverhill
CB9 8QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wheeler, Raymond
Secretary · Appointed 28 October 2021
Director · Appointed 28 October 2021
British
Born April 1984 (42)
Director · Appointed 28 October 2021
British
Born January 1984 (42)
Director · Appointed 28 October 2021
British
Born November 1957
Officer history (6 former)
20 December 2024
Resigned Gaylard, Sean as Director
14 July 2022
Resigned Pyrgies, Janusz Ryszard as Director
28 October 2021
Resigned Pyrgies, Ewa Barbara as Secretary
28 October 2021
Appointed Barwise, Conor Paul as Director
28 October 2021
Appointed Wheeler, Mark Anthony as Director
28 October 2021
Appointed Wheeler, Raymond as Director
28 October 2021
Appointed Wheeler, Raymond as Secretary
15 June 2017
Appointed Gaylard, Sean as Director
6 April 2015
Resigned Healy, John as Director
1 October 2000
Appointed Healy, John as Director
19 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2000
Appointed Pyrgies, Ewa Barbara as Secretary
19 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 2000
Appointed Pyrgies, Janusz Ryszard as Director
19 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02547055
Former controllers (1)
30 June 2022
Ceased Janusz Ryszard Pyrgies — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£798,082
Cash
£1,354,448
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £301,042 £572,260 £604,473 £798,082
Balance sheet detail
202520242023202120202019
Fixed Assets£135,725£174,272£65,591£0£6,423£5,333
Current Assets£2,323,794£2,519,952£1,271,088£491,815£382,424£236,003
Debtors£835,582£1,483,788£714,188£163,679£270,239£25,502
Cash£1,354,448£989,664£556,900£328,136£112,185£210,501
Creditors (< 1 year)£1,591,118£1,983,884£725,527£190,773£243,102£171,127
Creditors (> 1 year)£53,658£80,672£36,591
Net Current Assets£732,676£536,068£545,561£301,042£139,322£64,876
Net Assets£798,082£604,473£572,260£301,042
Shareholder Funds£798,082£604,473£572,260£301,042£145,745£70,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Director's details changed
7 April 2026Director's details changed
7 April 2026Confirmation statement with no updates21 March 2026
16 March 2026Total exemption full accounts30 June 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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