Clearbuild Limited

Active04175613 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samantha Jane Capes
Rosemary Jane Bryant
Accounts type
Total exemption full
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born March 1977 (49)
Director · Appointed 30 March 2001
British
Born July 1950 (76)
Secretary · Appointed 28 March 2001
British
Officer history (4 former)
22 October 2024
Resigned Adams, Julian David Beresford as Director
19 July 2024
Appointed Capes, Samantha Jane as Director
31 August 2019
Resigned Adams, Philip Beresford as Director
30 March 2001
Appointed Bryant, Rosemary Jane as Director
30 March 2001
Appointed Adams, Julian David Beresford as Director
28 March 2001
Appointed Bryant, Rosemary Jane as Secretary
28 March 2001
Appointed Adams, Philip Beresford as Director
28 March 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 March 2001
Resigned Bonusworth Limited as Corporate Nominee Director
8 March 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 March 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1977 (49)
Individual · Notified 8 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Former controllers (1)
19 July 2024
Ceased Julian David Beresford Adams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£279,896
Cash
£45,674
Current Ratio
9.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £182,746 £259,913 £268,980 £272,154 £276,426 £279,896
Balance sheet detail
202520242023202220212020
Fixed Assets£275,000£275,000£184,115
Current Assets£49,550£46,428£33,820£65,922£56,488£52,509
Debtors£3,876£9,835£6,034£15,887£11,253£5,877
Cash£45,674£36,593£27,786£50,035£45,235£46,632
Creditors (< 1 year)£5,460£5,808£4,973£47,855£47,488£47,059
Net Current Assets£44,090£40,620£28,847£18,067£9,000£5,450
Net Assets£279,896£276,426£272,154£268,980£259,913£182,746
Shareholder Funds£279,896£276,426£272,154£268,980£259,913£182,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Memorandum and Articles of Association
10 December 2025Total exemption full accounts31 March 2025
1 December 2025Resolutions
27 November 2025Change of share class name or designation
27 November 2025Confirmation statement with updates13 November 2025
Show all recent filings

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