Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 20 May 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Clear (Holdings) Limited
- Incorporated
- 17 October 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Kavanagh House The PavilionsLlantarnamCwmbranNP44 3FD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2025
British
Born March 1998 (28)
Director · Appointed 20 May 2025
British
Born April 1965 (61)
Officer history (1 former)
20 May 2025
20 May 2025
20 May 2025
17 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05382362
Former controllers (1)
20 May 2025
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Expanding Horizons Ltd Owns 75–100% of shares
Clear (Holdings) Limited This company Owns 75–100% of shares
Cupcakes 'N' Dinosaurs, New Inn Limited Owns 75–100% of shares
Enable Care Services (South Wales) Limited Owns 75–100% of shares
Ridgeway House (Bristol) Limited Owns 75–100% of shares
Sunnybank Childrens Nursery Limited Owns 75–100% of shares
Tai Gorwel Limited Owns 75–100% of shares
Financials
Balance sheet as at 20 May 2025 · total exemption full accounts
- Net Assets
- £921,553
- Cash
- £69,409
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £1,095,499 | £1,035,099 |
| Current Assets | £42,026 | |
| Cash | £69,409 | £42,026 |
| Creditors (< 1 year) | £180,180 | £212,181 |
| Creditors (> 1 year) | £402,912 | |
| Net Current Assets | (£170,155) | |
| Net Assets | £921,553 | £460,965 |
| Shareholder Funds | £921,553 | £460,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Director's details changed | |||
| 6 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Registered office address changed | |||
| 5 May 2026 | Director's details changed | |||
| 16 March 2026 | Current accounting period shortened |
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