Clearway Fire and Security Limited

Active04312828 Private limited company
Incorporated
29 October 2001 (25 years)
Previously known as
Sitewatch Fire and Surveillance Limited (until 8 January 2024)
Industry
Electrical installation (43210)
Accounts type
Small
Region
Greater London
Address
Penway Place
2A Charing Cross Road
London
WC2H 0HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
Resigned Rai, Harveen as Director
5 January 2026
Appointed Owen, Anthony Francis as Director
3 June 2025
Appointed Doyle, Philip John Frederick as Director
3 June 2025
Resigned Eglinton, Peter Damian as Director
30 September 2024
Resigned Scully, Richard Andrew as Director
30 September 2024
Appointed Rai, Harveen as Director
28 June 2024
Resigned Karvaski, John Greenway as Director
31 May 2023
Appointed Eglinton, Peter Damian as Director
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
Resigned Scully, Richard Andrew as Secretary
31 May 2023
Resigned Quinlan, Ian as Director
9 June 2022
Appointed Quinlan, Ian as Director
9 June 2022
Appointed Scully, Richard Andrew as Director
9 June 2022
Resigned Jones, Annmarie as Director
9 June 2022
Resigned Jones, Annmarie as Secretary
9 June 2022
Appointed Scully, Richard Andrew as Secretary
29 June 2016
Appointed Jones, Annmarie as Director
29 June 2016
Resigned Jones, Annmarie as Director
11 July 2003
Appointed Jones, Annmarie as Secretary
11 July 2003
Resigned Karvaski, John as Secretary
10 July 2003
Appointed Karvaski, John as Secretary
10 July 2003
Appointed Karvaski, John Greenway as Director
13 June 2003
Resigned Palmer, Michael William as Secretary
13 June 2003
Resigned Palmer, Michael William as Director
2 June 2003
Appointed Palmer, Michael William as Secretary
2 June 2003
Appointed Palmer, Michael William as Director
1 June 2002
Resigned Palmer, Michael William as Secretary
1 June 2002
Resigned Palmer, Michael William as Director
29 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
29 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
29 October 2001
Appointed Palmer, Michael William as Secretary
29 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 2001
Appointed Palmer, Michael William as Director
29 October 2001
Appointed Jones, Annmarie as Director
29 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10421662
Former controllers (1)
9 June 2022
Ceased John Greenway Karvaski — Owns 75–100% of shares

Financials

Net Assets
£1,646,246
up £443,804 (37%)
Cash
£905,945
up £493,942 (120%)
Employees
47
down 13 (22%)
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,202,442 £1,646,246
Balance sheet detail
20212020
Fixed Assets£196,006£193,164
Current Assets£2,656,995£2,297,037
Debtors£1,661,157£1,793,369
Cash£905,945£412,003
Creditors (< 1 year)£1,144,907£1,208,027
Creditors (> 1 year)£61,848£79,732
Net Current Assets£1,512,088£1,089,010
Net Assets£1,646,246£1,202,442
Shareholder Funds£1,646,246£1,202,442

Filings

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