Clearwater Consultants Limited

Active05452145 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon Francis Brown
Karine Dufresne Reinton
Owned by
Karine Dufresne Reinton
Accounts type
Micro entity
Region
Greater London
Address
44A Manor Way
Beckenham
Kent
BR3 3LJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reinton, Karine
Secretary · Appointed 19 May 2005
French
Brown, Simon Francis
Director · Appointed 19 May 2005
British
Born April 1969 (57)
Reinton, Karine Dufresne, Mrs.
Director · Appointed 19 May 2005
British,French
Born May 1971 (55)
Officer history (2 former)
19 May 2005
Appointed Reinton, Karine as Secretary
19 May 2005
Appointed Brown, Simon Francis as Director
19 May 2005
Appointed Reinton, Karine Dufresne, Mrs. as Director
17 May 2005
Resigned Banner & Associates Ltd as Corporate Nominee Secretary
17 May 2005
Resigned Banner Nominees Ltd as Corporate Nominee Director
13 May 2005
Appointed Banner & Associates Ltd as Corporate Nominee Secretary
13 May 2005
Appointed Banner Nominees Ltd as Corporate Nominee Director

Ownership 1 active

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

Karine Dufresne Reinton
Individual · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,French
Born May 1971 (55)
Former controllers (1)
30 June 2026
Ceased Simon Francis Brown — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£695,554
Employees
1
Debt Ratio
0%
Current Ratio
115.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £790,044 £800,898 £773,176 £737,180 £743,835 £695,554
Balance sheet detail
202520242023202220212020
Fixed Assets£673,254£194£259£346£462£616
Current Assets£22,494£767,408£738,541£907,048£932,571£844,686
Creditors (< 1 year)£194£23,767£1,620£134,218£132,135£55,258
Net Current Assets£22,300£743,641£736,921£772,830£800,436£789,428
Net Assets£695,554£743,835£737,180£773,176£800,898£790,044
Shareholder Funds£695,554£743,835£737,180£773,176£800,898£790,044

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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