Clearmark Solutions Limited

Active04249374 Private limited company
Incorporated
10 July 2001 (25 years)
Previously known as
Clearmark Solutions 2010 Limited (until 30 November 2018)
Clearmark Solutions Limited (until 3 August 2010)
Castlegate 199 Limited (until 28 August 2001)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Full
Region
East Midlands
Address
Olympic House Willow Drive
Annesley
Nottingham
NG15 0DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
British
Born March 1987 (39)
Officer history (9 former)
8 May 2026
Resigned Hayes, Stephen Patrick as Director
31 December 2023
Resigned Tierney, John as Director
29 August 2023
Resigned Khanna, Pavan as Director
11 January 2023
Resigned Gent, Christopher as Director
11 January 2023
Resigned Bradbury, Dave as Director
11 January 2023
Resigned Simpson, Christopher Philip as Director
15 September 2022
Appointed Hayes, Stephen Patrick as Director
15 September 2022
Appointed Khanna, Pavan as Director
15 September 2022
Appointed Tierney, John as Director
15 September 2022
Appointed Drinkwater, Simon Edward as Director
15 September 2022
Resigned Simpson, Christopher Philip as Secretary
7 January 2002
Appointed Gent, Christopher as Director
5 September 2001
Appointed Bradbury, Dave as Director
5 September 2001
Appointed Simpson, Christopher Philip as Director
5 September 2001
Appointed Simpson, Christopher Philip as Secretary
5 September 2001
Resigned Castlegate Secretaries Limited as Corporate Secretary
5 September 2001
Resigned Castlegate Directors Limited as Corporate Director
10 July 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
10 July 2001
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06020951
Former controllers (3)
15 September 2022
Ceased Dave Bradbury — Owns 25–50% of shares
15 September 2022
Ceased Christopher Gent — Owns 25–50% of shares
15 September 2022
Ceased Christopher Philip Simpson — Owns 25–50% of shares

Financials

Net Assets
£9,864,442
Cash
£8,728,271
Turnover
£22,095,342
Profit Before Tax
£2,636,530
Employees
82
Debt Ratio
26%
Current Ratio
3.7x
Profit Margin
12%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 £17,827,451 £20,447,405 £22,095,342
Balance sheet detail
2022202120202019
Fixed Assets£311,368£346,842£415,012£280,966
Current Assets£13,053,096£10,850,358£8,788,815£6,886,206
Debtors£3,213,265£4,362,973£3,632,155£3,609,968
Cash£8,728,271£4,502,405£3,290,862£1,296,810
Creditors (< 1 year)£3,485,557£3,469,244£3,229,793£2,646,735
Net Current Assets£9,567,539£7,381,114£5,559,022£4,239,471
Net Assets£9,864,442£7,716,391
Shareholder Funds£9,864,442£7,716,391£5,974,034£4,520,437

Turnover£22,095,342£20,447,405£17,827,451
Cost of Sales£13,192,152£12,114,238£10,361,205
Gross Profit£8,903,190£8,333,167£7,466,246
Admin Expenses£6,288,228£5,119,484£4,446,656
Staff Costs£4,368,050£3,351,651£2,926,139
Operating Profit£2,614,962£3,214,973£3,034,937
Profit Before Tax£2,636,530£3,235,756£2,760,298
Tax£488,479£524,399£549,802
Profit for Period£2,148,051£2,711,357£2,210,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
2 June 2026Termination of appointment of a director
17 April 2026Confirmation statement with no updates11 April 2026
16 July 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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