Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Clear Horizon Is Limited
- Incorporated
- 18 March 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The WoodsHaywood RoadWarwickCV34 5AH
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 2 July 2026
British
Born April 1974 (52)
Director · Appointed 2 July 2026
British
Born May 1978 (48)
Officer history (2 former)
2 July 2026
2 July 2026
2 July 2026
2 July 2026
18 March 2014
18 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11253470
Holdings 1
Companies where Clear Horizon Is Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
1 April 2019
1 July 2016
Ceased Paul Mckeon — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Douglas Bidco Limited Owns 75–100% of shares
Skewb Ltd Owns 75–100% of shares
Clear Horizon Is Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,419,606
- Cash
- £2,648,844
- Debt Ratio
- 49%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,130,651 | £1,723,420 | £546,336 | £58,962 | £58,133 | £27,497 |
| Current Assets | £3,581,604 | £1,469,665 | £1,855,784 | £1,903,822 | £1,162,857 | £817,766 |
| Debtors | £932,760 | £738,354 | £401,935 | £32,084 | £270,328 | £289,570 |
| Cash | £2,648,844 | £731,311 | £1,453,849 | £1,871,738 | £892,529 | £528,196 |
| Creditors (< 1 year) | £2,235,272 | £226,999 | £118,955 | £149,526 | £172,887 | £206,557 |
| Creditors (> 1 year) | £57,377 | £106,557 | £155,738 | £250,000 | £50,000 | |
| Net Current Assets | £1,346,332 | £1,242,666 | £1,736,829 | £1,754,296 | £989,970 | £611,209 |
| Net Assets | £2,419,606 | £2,859,529 | £2,127,427 | £1,563,258 | £998,103 | |
| Shareholder Funds | £2,419,606 | £2,859,529 | £2,127,427 | £1,563,258 | £998,103 | £638,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a director | |||
| 15 July 2026 | Change of share class name or designation | |||
| 15 July 2026 | Memorandum and Articles of Association | |||
| 15 July 2026 | Particulars of variation of rights attached to shares | |||
| 15 July 2026 | Resolutions |
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