Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Cleartone Software Limited
- Incorporated
- 2 December 2003 (22 years)
- Previously known as
- Cleartone Video Limited (until 25 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Harwood Lane & CoUnits 1-4 Crossley Farm BusinessCentre Swan Lane WinterbounreBS36 1RH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 September 2008
Also at Cleartone Group Limited · more companies
British
Secretary · Appointed 30 September 2008
Also at Boxblade Limited, Ever Onwards Limited
British
Director · Appointed 8 October 2004
British
Born July 1946 (80)
Director · Appointed 22 January 2004
British
Born January 1953 (73)
Officer history (6 former)
25 September 2015
Resigned Dawkins, Paul Brian as Director
3 February 2014
Appointed Dawkins, Paul Brian as Director
2 September 2013
2 September 2013
Resigned Wilson, Robert Marshall as Director
4 August 2011
30 September 2008
30 September 2008
8 October 2004
22 January 2004
22 January 2004
22 January 2004
22 January 2004
19 January 2004
19 January 2004
Appointed Wilson, Robert Marshall as Director
2 December 2003
2 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04656263
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cleartone Software Limited This company Owns 75–100% of shares
Cleartone Telecoms Limited Owns 75–100% of shares
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
- £359,853
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1,628,565 | £1,777,464 | £1,692,338 | £1,624,233 | £1,632,795 |
| Creditors (< 1 year) | £371,621 | £207,037 | £128,044 | £152,972 | £321,849 |
| Creditors (> 1 year) | £897,091 | £1,081,706 | £1,006,948 | £977,542 | £945,374 |
| Net Current Assets | £1,256,944 | £1,570,427 | £1,564,294 | £1,471,261 | £1,310,946 |
| Net Assets | £359,853 | £488,721 | £557,346 | £493,719 | £365,572 |
| Shareholder Funds | £359,853 | £488,721 | £557,346 | £493,719 | £365,572 |
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 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 23 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 30 July 2025 | Notification of a person with significant control | |||
| 16 December 2024 | Confirmation statement with no updates | 2 December 2024 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →