Website & contact details
- Website
Complex to Clear Group Limited
- Incorporated
- 16 February 2004 (22 years)
- Previously known as
- Adm Finance (Cheshire) Limited (until 15 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Activities of insurance agents and brokers (66220)
- Accounts type
- Small
- Region
- North West
- Address
- Second FloorWest Wing London HouseFirst AvenuePoyntonStockportSK12 1YP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Huxley, Jodanna
Secretary · Appointed 30 January 2025
Director · Appointed 30 January 2025
British
Born November 1982
Director · Appointed 11 December 2024
British
Born May 1986 (40)
Director · Appointed 18 April 2023
British
Born June 1976 (50)
Director · Appointed 18 April 2023
British
Born December 1962 (63)
Director · Appointed 18 April 2023
Also at Power-Zero Limited, Switch2 Energy Limited, CMR Consultants Limited (proposed for strike-off) · more companies
British
Born July 1978 (48)
Officer history (10 former)
30 January 2025
30 January 2025
Appointed Huxley, Jodanna as Secretary
1 January 2025
1 January 2025
1 January 2025
Resigned Moody, Francesca Olivia as Secretary
11 December 2024
18 April 2023
18 April 2023
18 April 2023
16 April 2019
1 October 2018
Appointed Moody, Francesca Olivia as Secretary
29 January 2015
29 January 2015
Resigned Moody, Francesca Olivia as Director
7 January 2014
Appointed Moody, Francesca Olivia as Director
7 January 2014
Resigned Moody, Andrew as Director
1 November 2013
Appointed Moody, Andrew as Director
1 November 2013
Resigned Moody, Joan Ann as Director
5 May 2011
Appointed Moody, Joan Ann as Director
5 May 2011
Resigned Moody, Andrew Daniel as Director
18 November 2010
Resigned Halliday, Christine Ann as Secretary
5 June 2009
4 December 2008
16 July 2008
Resigned Moody, Hannah Caroline as Secretary
16 July 2007
Appointed Halliday, Christine Ann as Secretary
16 February 2004
Appointed Moody, Hannah Caroline as Secretary
16 February 2004
Appointed Moody, Andrew Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15298820
Former controllers (1)
7 August 2024
Ceased Andrew Daniel Moody — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £2,291,633
- Cash
- £2,289,822
- Debt Ratio
- 51%
- Current Ratio
- 204.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,122 | £1,390,797 | £1,043,648 | £580,073 | £363,945 | £140,768 |
| Current Assets | £4,659,920 | £2,925,128 | £1,345,780 | £339,054 | £216,405 | |
| Debtors | £2,370,098 | £359,341 | £468,320 | £264,225 | £149,872 | |
| Cash | £2,289,822 | £2,565,787 | £877,460 | £74,829 | £66,533 | £87,896 |
| Creditors (< 1 year) | £22,798 | £3,697,235 | £2,277,445 | £703,094 | £408,560 | £83,500 |
| Creditors (> 1 year) | £22,798 | £182,884 | £875,168 | £40,846 | £40,000 | |
| Net Current Assets | £2,284,452 | (£772,107) | (£931,665) | (£364,040) | (£192,155) | £4,396 |
| Net Assets | £2,291,633 | £341,043 | (£763,185) | £175,187 | £131,790 | |
| Shareholder Funds | £2,291,633 | £341,043 | (£763,185) | £175,187 | £131,790 | £145,164 |
Filings
Filing history not loaded yet. See it on Companies House
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