Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Cleanslate Ltd
- Incorporated
- 16 December 2011 (14 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Address
- 4 Kennet House19 High StreetHungerfordRG17 0NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2011
Also at Odysseus Cleanslate Limited · more companies
Irish
Born May 1963 (63)
Director · Appointed 16 December 2011
British
Born May 1965 (61)
Officer history (6 former)
5 May 2023
Resigned Ashton, James Alexander as Secretary
29 September 2017
Appointed Ashton, James Alexander as Secretary
29 September 2017
Resigned Hakim, Jeremy Philip as Secretary
28 February 2017
24 January 2017
Appointed Hakim, Jeremy Philip as Secretary
24 January 2017
Resigned Norton, Brian Richard as Secretary
23 January 2017
1 July 2014
30 June 2013
16 December 2011
16 December 2011
Appointed Norton, Brian Richard as Secretary
16 December 2011
16 December 2011
16 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14920099
Former controllers (2)
20 December 2023
20 December 2023
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cleanslate Group Limited Owns 50–75% of shares
Chobham Club Redevelopment Limited Owns 75–100% of shares
Cleanslate (Hurstbourne Priors) Ltd Owns 75–100% of shares
Cleanslate (Weston) Ltd Owns 75–100% of shares
Cleanslate Ashford Ltd Owns 25–50% of shares
Cleanslate Construction Limited Owns 75–100% of shares
Cleanslate Land Limited Owns 75–100% of shares
Cleanslate Ltd This company Owns 75–100% of shares
Morgans Yard Limited Owns 25–50% of shares
Odysseus Cleanslate Limited Owns 25–50% of shares
Solat Invest Ltd Owns 25–50% of shares
Pennybar Contracting Limited Owns 75–100% of shares
Pennybar Developments Limited Owns 25–50% of shares
Pbah Otterbourne Limited Owns 25–50% of shares
Queensmead Weybridge Limited Owns 25–50% of shares
Landmark Weybridge Limited Owns 75–100% of shares
St Mary's Hill Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £957,264
- Cash
- £57,271
- Employees
- 5
- Debt Ratio
- 76%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £799,379 | £936,279 | £1,166,092 | £2,108,295 | £1,975,800 | £2,366,999 |
| Current Assets | £3,199,682 | £2,603,014 | £5,003,597 | £5,031,986 | £4,147,053 | £4,058,293 |
| Debtors | £3,142,411 | £2,564,773 | £4,179,819 | £5,025,565 | £4,061,513 | £4,057,810 |
| Cash | £57,271 | £38,241 | £823,778 | £6,421 | £85,540 | £483 |
| Creditors (< 1 year) | £1,203,796 | £1,705,856 | £1,219,217 | £425,481 | £303,906 | £356,136 |
| Creditors (> 1 year) | £1,838,001 | £1,034,523 | £3,362,191 | £5,282,567 | £5,174,449 | £4,896,537 |
| Net Current Assets | £1,995,886 | £897,158 | £3,784,380 | £4,606,505 | £3,843,147 | £3,702,157 |
| Net Assets | £957,264 | £798,914 | £1,588,281 | £1,432,233 | £644,498 | £1,172,619 |
| Shareholder Funds | £957,264 | £798,914 | £1,588,281 | £1,432,233 | £644,498 | £1,172,619 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with updates | 4 January 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 December 2024 | Director's details changed |
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