Digaway & Clearaway Contractors Limited

Active04548913 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Grove House Tewkesbury Road
Ryall
Upton-On-Severn
WR8 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2003
British
Born January 1981 (45)
Secretary · Appointed 30 September 2002
British
Officer history (4 former)
5 September 2022
Resigned Southall, Mark Leslie as Director
6 September 2003
Appointed Southall, Wayne Anthony as Director
6 September 2003
Appointed Southall, Mark Leslie as Director
6 September 2003
Resigned Southall, Anthony as Director
30 September 2002
Appointed Southall, Jane Margaret as Secretary
30 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 September 2002
Appointed Southall, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16542073
Former controllers (2)
4 July 2025
Ceased Wayne Anthony Southall — Owns 75–100% of shares
5 September 2022
Ceased Mark Leslie Southall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digaway & Clearaway Contractors Limited This company Owns 75–100% of shares
Digaway Pubs Limited Owns 75–100% of shares

Financials

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

Net Assets
£992,988
Cash
£283,273
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £606,594 £736,440 £776,483 £972,653 £992,533 £992,988
Balance sheet detail
202520242023202220212020
Fixed Assets£1,677,688£1,653,237£1,476,761£1,580,325£1,628,550£1,478,110
Current Assets£924,343£660,746£957,928£803,327£690,805£711,328
Debtors£641,070£373,331£359,845£387,372£349,245£538,681
Cash£283,273£287,415£598,083£415,955£341,560£172,647
Creditors (< 1 year)£1,056,452£636,060£814,517£752,342£761,309£917,000
Creditors (> 1 year)£233,258£405,281£378,297£559,714£628,224£500,227
Net Current Assets(£132,109)£24,686£143,411£50,985(£70,504)(£205,672)
Net Assets£992,988£992,533£972,653£776,483£736,440£606,594
Shareholder Funds£992,988£992,533£972,653£776,483£736,440£606,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 September 2025
22 May 2026Director's details changed
13 October 2025Confirmation statement with updates30 September 2025
13 August 2025Notification of a person with significant control
13 August 2025Cessation of a person with significant control
Show all recent filings

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