Clearbox Consulting Limited

Active06030251 Private limited company

What Clearbox Consulting say about themselves

“Intranet consulting, SharePoint consultancy & Digital Workplace strategy: collaboration, employee adoption, governance and effective communication.”

— from clearbox.co.uk
Incorporated
15 December 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Address
Coworkz Business Centre
Office 1 Main Office Minerva Avenue
Chester West Employment Park
Chester
CH1 4QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2006
British
Born September 1968 (58)
Officer history (4 former)
2 June 2017
Resigned Philip Day Ltd as Corporate Secretary
26 March 2009
Appointed Philip Day Ltd as Corporate Secretary
26 March 2009
Resigned Day, Philip Howard as Secretary
18 December 2006
Resigned Abergan Reed Nominees Limited as Corporate Secretary
18 December 2006
Resigned Abergan Reed Limited as Corporate Director
15 December 2006
Appointed Marshall, Sean Samuel as Director
15 December 2006
Appointed Abergan Reed Nominees Limited as Corporate Secretary
15 December 2006
Appointed Abergan Reed Limited as Corporate Director
15 December 2006
Appointed Day, Philip Howard as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited By Guarantee
Reg. no. 16330769
Former controllers (1)
31 March 2025
Ceased Sean Samuel Marshall — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£58,717
Employees
4
Current Ratio
3.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 (£300,459) £329,180 £461,887 £555,143 £608,911 £49,608 £58,717
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0(£451)
Current Assets£130,776£786,713£651,138£581,313£496,151£357,772(£326,784)
Creditors (< 1 year)£37,059£66,649£42,227£26,170£34,264£28,592£26,776
Net Current Assets£93,717£720,064£608,911£555,143£461,887£329,180(£300,008)
Net Assets£58,717£49,608£608,911£555,143£461,887£329,180(£300,459)
Shareholder Funds£58,717£49,608£608,911£555,143£461,887£329,180(£300,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Micro company accounts31 March 2026
18 December 2025Confirmation statement with updates14 December 2025
2 October 2025Memorandum and Articles of Association
2 October 2025Resolutions
27 May 2025Director's details changed
Show all recent filings

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