Cleave Systems Limited

Active05975518 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ceri Heather Cowper
Owned by
Douglas Desmond Cowper
Ceri Heather Cowper
Accounts type
Micro entity
Region
South West
Address
5 The Chesils
Greet
Cheltenham
Gloucestershire
GL54 5NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cowper, Ceri Heather
Director · Appointed 23 October 2006
British
Born November 1971
Director · Appointed 23 October 2006
British
Born February 1970 (56)
Cowper, Ceri Heather
Secretary · Appointed 23 October 2006
British
Officer history (2 former)
23 October 2006
Appointed Cowper, Ceri Heather as Director
23 October 2006
Appointed Cowper, Douglas Desmond, Dr as Director
23 October 2006
Appointed Cowper, Ceri Heather as Secretary
23 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
23 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Ceri Heather Cowper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £19,526 £28,076 £39,008 £21,264 £14,071 £21,216 £17,457
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,962£1,934£4,819£7,789£10,074£13,211£16,516
Current Assets£45,044£46,638£41,660£31,264£56,784£43,207£25,774
Creditors (< 1 year)£31,549£27,356£32,408£17,789£27,850£28,342£22,764
Creditors (> 1 year)£0
Net Current Assets£13,495£19,282£9,252£13,475£28,934£14,865£3,010
Net Assets£19,526
Shareholder Funds£17,457£21,216£14,071£21,264£39,008£28,076£19,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
7 May 2026Micro company accounts31 January 2026
7 November 2025Confirmation statement with no updates26 October 2025
18 July 2025Micro company accounts31 January 2025
28 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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