Clearwater Financial Solutions Limited

Active04973201 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Tracey Anne Stones
Owned by
Tracey Anne Stones
Accounts type
Total exemption full
Region
Wales
Address
4 Pwllmeyric Close
Chepstow
NP16 6LQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stones, Tracey Anne
Secretary · Appointed 20 March 2013
Stones, Tracey Anne
Director · Appointed 24 November 2003
British
Born July 1977 (49)
Officer history (8 former)
25 March 2020
Resigned Edwards, Leigh Robert as Director
14 October 2019
Resigned Morgan, Christopher David as Director
3 May 2018
Resigned Price, Lisa Jane as Director
16 June 2014
Appointed Price, Lisa Jane as Director
1 April 2013
Resigned Parker, Stephen Grenville as Secretary
20 March 2013
Appointed Stones, Tracey Anne as Secretary
2 November 2012
Resigned Parker, Stephen Grenville as Director
1 June 2008
Resigned Stones, Richard Geoffrey as Director
31 January 2006
Appointed Stones, Richard Geoffrey as Director
24 November 2003
Appointed Subscriber Directors Limited as Corporate Director
24 November 2003
Appointed Parker, Stephen Grenville as Director
24 November 2003
Resigned Subscriber Directors Limited as Corporate Director
24 November 2003
Appointed Parker, Stephen Grenville as Secretary
24 November 2003
Resigned Subscriber Secretaries Limited as Corporate Secretary
24 November 2003
Appointed Morgan, Christopher David as Director
24 November 2003
Appointed Subscriber Secretaries Limited as Corporate Secretary
24 November 2003
Appointed Edwards, Leigh Robert as Director
24 November 2003
Appointed Stones, Tracey Anne as Director

Ownership 1 active

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

Tracey Anne Stones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Former controllers (1)
17 May 2019
Ceased Leigh Robert Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£121,260
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £99,679 £105,903 £126,777 £121,260
Balance sheet detail
202520242023202220212020
Fixed Assets£74,611£99,186£97,094£0£71,922£6,426
Cash£72,324£34,089
Creditors (< 1 year)£26,584£21,331
Net Current Assets£45,740£12,758
Net Assets£121,260£126,777£105,903£99,679
Shareholder Funds£117,662£19,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates8 April 2026
26 November 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with updates8 April 2025
10 December 2024Total exemption full accounts31 March 2024
13 May 2024Confirmation statement with updates8 April 2024
Show all recent filings

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