Clearwater Financial Limited

Active05437119 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Georgina Tucker
Adam Saville Tucker
Accounts type
Total exemption full
Region
South West
Address
Petitor House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2006
British
Born January 1956 (70)
Wyatt, Beverley
Secretary · Appointed 27 April 2005
British
Officer history (3 former)
10 July 2023
Resigned Tucker, Georgina as Director
1 May 2022
Appointed Tucker, Georgina as Director
27 April 2006
Appointed Tucker, Adam Saville as Director
27 April 2005
Appointed Wyatt, Beverley as Secretary
27 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Georgina Tucker
Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1956 (70)

Financials

Net Assets
£103,548
Cash
£20,215
Employees
4
Debt Ratio
61%
Current Ratio
1.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 (£15,026) (£64,801) (£93,032) (£6,734) £3,895 £103,548
Balance sheet detail
202420232022202120202019
Fixed Assets£11,299£18,996£27,579£34,645£44,030£51,437
Current Assets£251,399£231,161£191,778£76,857£105,331£9,657
Debtors£182,754£26,825£15,309£9,653
Cash£20,215£12£9,024£50,032£90,022£4
Creditors (< 1 year)£149,944£216,764£176,138£134,423£208,241£66,537
Creditors (> 1 year)£8,333£28,333£48,333£68,333£3,621£7,014
Net Current Assets£101,455£14,397£15,640(£57,566)(£102,910)(£56,880)
Net Assets£103,548£3,895(£6,734)(£93,032)(£64,801)(£15,026)
Shareholder Funds(£6,734)(£93,032)(£64,801)(£15,026)

Filings

Recent filings only. See the full history on Companies House

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