Cleamax Engineering Limited

Active04612181 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
John Frederick James Golding
Owned by
Michael William Davis
John Frederick James Golding
Accounts type
Total exemption full
Region
East of England
Address
Pendragon House
London Road
St. Albans
AL1 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Philip Michael
Secretary · Appointed 30 October 2017
Director · Appointed 18 July 2012
British
Born February 1966 (60)
Golding, John Frederick James
Director · Appointed 10 December 2002
British
Born March 1959 (67)
Officer history (4 former)
30 October 2017
Appointed Davis, Philip Michael as Secretary
30 October 2017
Resigned Davis, Michael William as Secretary
18 July 2012
Appointed Davis, Philip Michael as Director
18 July 2012
Resigned Davis, Michael William as Director
10 December 2002
Appointed Golding, John Frederick James as Director
10 December 2002
Appointed Davis, Michael William as Director
10 December 2002
Appointed Davis, Michael William as Secretary
10 December 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
10 December 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 December 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
9 December 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1938 (88)
John Frederick James Golding
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Financials

Cash
£100,065
Current Ratio
17.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £110,442 £142,155 £131,700 £122,899 £141,224 £131,421
Balance sheet detail
202420232022202120202019
Fixed Assets£10,767£12,041£13,476£15,094£16,923£18,993
Current Assets£128,218£148,678£119,962£124,632£147,989£105,722
Debtors£24,443£38,679£24,840£34,259£39,602£47,969
Cash£100,065£101,380£95,122£84,396£104,454£56,403
Creditors (< 1 year)£7,564£19,495£10,539£8,026£22,757£14,273
Net Current Assets£120,654£129,183£109,423£116,606£125,232£91,449
Shareholder Funds£131,421£141,224£122,899£131,700£142,155£110,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
27 February 2026Change of details for a person with significant control
10 December 2025Confirmation statement with updates9 December 2025
9 December 2025Change of details for a person with significant control
20 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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