Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Cleartone Group Limited
- Incorporated
- 4 February 2003 (23 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Richard Charles Hill
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22/24 Broad StreetWokinghamRG40 1BA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2013
Also at Cleartone Software Limited · more companies
British
Born May 1989 (37)
Director · Appointed 20 June 2003
British
Born July 1946 (80)
Director · Appointed 16 April 2003
British
Born October 1953 (73)
Officer history (6 former)
31 January 2021
4 September 2019
5 February 2019
1 August 2013
4 August 2011
Resigned Morrison, Charles Bruce as Director
4 August 2011
5 February 2010
Appointed Morrison, Charles Bruce as Director
8 January 2007
20 June 2003
16 April 2003
16 April 2003
16 April 2003
16 April 2003
4 February 2003
4 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born October 1953 (73)
Holdings 2
Companies where Cleartone Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £24,273,031
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,598,308 | £24,543,704 | £24,548,039 | £24,553,818 | £24,561,524 |
| Debtors | £965,463 | £1,142,222 | £1,021,843 | £1,007,631 | £985,522 |
| Creditors (< 1 year) | £1,290,740 | £1,247,359 | £1,223,169 | £1,265,138 | £1,277,782 |
| Net Current Assets | (£325,277) | (£105,137) | (£201,326) | (£257,507) | (£292,260) |
| Net Assets | £24,273,031 | £24,438,567 | £24,346,713 | £24,296,311 | £24,269,264 |
| Shareholder Funds | £24,273,031 | £24,438,567 | £24,346,713 | £24,296,311 | £24,269,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 23 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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