Clear Books Limited

Active06636109 Private limited company
Incorporated
2 July 2008 (18 years)
Industry
Business and domestic software development (62012)
Directors
Andrew Stephen Garvey
Jessica Ruth Fouracre
Owned by
Jessica Ruth Fouracre
Fubra Limited
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
WC2H 9JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Garvey, Andrew Stephen
Director · Appointed 5 January 2026
British
Born July 1978 (48)
Director · Appointed 9 February 2018
British
Born March 1955 (71)
Fouracre, Jessica Ruth
Director · Appointed 13 October 2016
British
Born October 1982 (44)
Fouracre, Jessica Ruth
Secretary · Appointed 3 June 2014
Officer history (9 former)
5 January 2026
Appointed Garvey, Andrew Stephen as Director
29 December 2025
Resigned Carr, David Brian as Director
27 September 2019
Resigned Cox-Hynd, Philip Charles as Director
20 April 2018
Appointed Carr, David Brian as Director
17 April 2018
Resigned Sayers, Philip Andrew as Director
9 February 2018
Appointed Mcloughlin, Joseph as Director
25 September 2017
Appointed Sayers, Philip Andrew as Director
24 September 2017
Resigned Fouracre, Tim James Walter as Director
13 October 2016
Resigned Fouracre, Elizabeth Sarah as Director
13 October 2016
Appointed Fouracre, Jessica Ruth as Director
13 October 2016
Appointed Cox-Hynd, Philip Charles as Director
19 January 2016
Resigned Maunders, Paul Stephen as Director
12 August 2015
Resigned Mcloughlin, Brendan as Director
3 June 2014
Appointed Fouracre, Jessica Ruth as Secretary
3 June 2014
Resigned Fouracre, Tim James Walter as Secretary
1 April 2014
Appointed Maunders, Paul Stephen as Director
1 April 2014
Resigned Fubra Limited as Corporate Director
1 April 2014
Appointed Fouracre, Elizabeth Sarah as Director
1 April 2014
Appointed Mcloughlin, Brendan as Director
2 July 2008
Appointed Fubra Limited as Corporate Director
2 July 2008
Appointed Fouracre, Tim James Walter as Secretary
2 July 2008
Appointed Fouracre, Tim James Walter as Director

Ownership 2 active

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

Jessica Ruth Fouracre
Individual · Notified 26 August 2018
Owns 25–50% of shares
British
Born October 1982 (44)
Fubra Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 733667024

Holdings 1

Companies where Clear Books Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 August 2018
Ceased Tim James Walter Fouracre — Owns 25–50% of shares

Financials

Net Assets
£648,894
Cash
£962,495
Profit Before Tax
£616,441
Employees
12
Return on Equity
95%
Balance sheet detail
2025
Fixed Assets£3,172
Current Assets£1,047,227
Debtors£84,732
Cash£962,495
Net Current Assets£645,722
Net Assets£648,894
Shareholder Funds£648,894

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?