Clear Route Utility Services Limited

Active04660822 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Ronald Anthony Shillaker
Owned by
Ian Oliver
Ronald Anthony Shillaker
Peter Salmon
Accounts type
Full
Region
Greater London
Address
Building 2
30 Friern Park
London
N12 9DA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Salmon, Peter
Secretary · Appointed 31 October 2013
Director · Appointed 20 February 2003
British
Born March 1964 (62)
Shillaker, Ronald Anthony
Director · Appointed 20 February 2003
British
Born January 1959 (67)
Officer history (10 former)
24 May 2024
Resigned Oliver, Ian as Director
31 October 2013
Appointed Salmon, Peter as Secretary
31 October 2013
Resigned Murphy, Joseph Gerard as Director
31 October 2013
Resigned Tims, Kevin Terence as Secretary
22 October 2013
Resigned Tims, Kevin Terence as Director
6 November 2008
Resigned Lynch, John Patrick as Director
18 February 2008
Appointed Tims, Kevin Terence as Director
18 February 2008
Appointed Tims, Kevin Terence as Secretary
18 February 2008
Resigned Morton, Douglas Alexander Albert as Secretary
1 June 2006
Resigned Hanley, William Francis as Secretary
1 June 2006
Appointed Morton, Douglas Alexander Albert as Secretary
20 February 2003
Resigned Garner, Peter William as Secretary
20 February 2003
Appointed Lynch, John Patrick as Director
20 February 2003
Appointed Oliver, Ian as Director
20 February 2003
Appointed Shillaker, Ronald Anthony as Director
20 February 2003
Appointed Salmon, Peter as Director
20 February 2003
Appointed Hanley, William Francis as Secretary
10 February 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
10 February 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
10 February 2003
Appointed Garner, Peter William as Secretary
10 February 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
10 February 2003
Appointed Murphy, Joseph Gerard as Director
10 February 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Ian Oliver
Individual · Notified 28 February 2017
Owns 25–50% of shares
British
Born May 1956 (70)
Ronald Anthony Shillaker
Individual · Notified 28 February 2017
Owns 25–50% of shares
British
Born January 1959 (67)
Individual · Notified 28 February 2017
Owns 25–50% of shares
British
Born March 1964 (62)
Former controllers (1)
28 February 2017
Ceased J.M.C.C. Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£974,666
Cash
£815,159
Employees
8
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £275,550 £380,396 £553,425 £585,618 £1,032,680 £974,666
Balance sheet detail
202420232022202120202019
Fixed Assets£50,680£42,776£40,990£36,959£36,424£26,589
Current Assets£1,323,935£1,623,179£842,109£726,800£598,394£518,692
Debtors£508,776£689,169£451,017£312,337£234,666£238,418
Cash£815,159£934,010£391,092£414,463£363,728£280,274
Creditors (< 1 year)£391,519£626,818£291,584£205,340£249,697£267,079
Net Current Assets£932,416£996,361£550,525£521,460£348,697£251,613
Net Assets£974,666£1,032,680£585,618£553,425£380,396£275,550
Shareholder Funds£974,666£1,032,680£585,618£553,425£380,396£275,550

Filings

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