Clarewood Consulting Limited

Active04401945 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Matthew David Bowden
Accounts type
Micro entity
Region
South East
Address
8A Heath Villas
Queens Place
Ascot
SL5 7JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd, Justina Alexi Scott
Secretary · Appointed 27 September 2003
British
Director · Appointed 22 March 2002
British
Born May 1968 (58)
Officer history (3 former)
27 September 2003
Appointed Lloyd, Justina Alexi Scott as Secretary
26 September 2003
Resigned Bowden, Greta Alison as Secretary
22 March 2002
Appointed Bowden, Matthew David as Director
22 March 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
22 March 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Bowden, Greta Alison 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
British
Born May 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£31,076
Employees
1
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,029 £28,413 £32,475 £38,941 £34,043 £31,076
Balance sheet detail
202520242023202220212020
Fixed Assets£1£2£3£4£5£7
Current Assets£87,604£86,820£81,806£72,075£82,035£73,717
Creditors (< 1 year)£56,529£52,779£42,868£39,604£53,627£44,695
Net Current Assets£31,075£34,041£38,938£32,471£28,408£29,022
Net Assets£31,076£34,043£38,941£32,475£28,413£29,029
Shareholder Funds£31,076£34,043£38,941£32,475£28,413£29,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Registered office address changed
31 March 2026Confirmation statement with no updates22 March 2026
31 December 2025Micro company accounts31 March 2025
23 March 2025Confirmation statement with no updates22 March 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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