The Beer Clear Company (UK) Limited

Active06042360 Private limited company
Incorporated
5 January 2007 (19 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Martin John Plank
Accounts type
Micro entity
Region
South East
Address
Unit 2 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born January 1982 (44)
Director · Appointed 1 December 2014
British
Born December 1954 (71)
Officer history (7 former)
1 September 2026
Appointed Wyld, Scott Francis as Director
7 December 2017
Resigned Halaufia, Christopher as Director
20 November 2015
Resigned Griffiths, Ian Peter as Director
8 October 2015
Resigned Dack, Glen as Director
8 October 2015
Resigned Dack, Geraldine Margaret as Director
8 October 2015
Resigned Dack, Geraldine Margaret as Secretary
1 December 2014
Appointed Plank, Martin John as Director
19 September 2014
Appointed Griffiths, Ian Peter as Director
19 September 2014
Appointed Halaufia, Christopher as Director
1 February 2011
Appointed Dack, Geraldine Margaret as Director
31 August 2007
Appointed Dack, Geraldine Margaret as Secretary
31 August 2007
Resigned Dack, Glen as Secretary
31 August 2007
Resigned Pyle, Richard Leslie as Director
5 January 2007
Appointed Pyle, Richard Leslie as Director
5 January 2007
Appointed Dack, Glen as Director
5 January 2007
Appointed Dack, Glen as Secretary

Ownership 1 active

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

Martin John Plank
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1954 (72)
Former controllers (1)
7 December 2017
Ceased Verna Hala'Ufia — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£62,618
Employees
1
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £36,665 £41,203 £62,645 £81,045 £61,504 £62,618
Balance sheet detail
202520242023202220212020
Fixed Assets£15,895£14,287£7,563£6,213£10,559£12,467
Current Assets£160,004£170,673£216,439£288,832£227,175£94,561
Creditors (< 1 year)£107,040£107,515£117,523£197,041£153,089£70,363
Creditors (> 1 year)£4,052£14,173£23,997£34,179£43,442
Net Current Assets£52,964£63,158£98,916£91,791£74,086£24,198
Net Assets£62,618£61,504£81,045£62,645£41,203£36,665
Shareholder Funds£62,618£61,504£81,045£62,645£41,203£36,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
30 March 2026Confirmation statement with no updates6 March 2026
5 March 2026Current accounting period extended
20 October 2025Micro company accounts31 January 2025
10 April 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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