Clearwell Finance Limited

Active10774032 Private limited company
Incorporated
16 May 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward William Marley Shaw
Accounts type
Small
Region
Greater London
Address
66 Newman Street
London
W1T 3EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Marley Shaw, Edward William
Director · Appointed 16 May 2017
British
Born February 1974 (52)
Officer history (3 former)
28 August 2026
Resigned Dawson, Sean as Director
30 April 2025
Resigned Jannaway, Mark Brian as Director
7 July 2022
Resigned Beaver, Michael James as Secretary
22 July 2020
Appointed Dawson, Sean as Director
16 May 2017
Appointed Marley Shaw, Edward William as Director
16 May 2017
Appointed Beaver, Michael James as Secretary
16 May 2017
Appointed Jannaway, Mark Brian as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10773845
Former controllers (1)
14 May 2018
Ceased Edward William Marley Shaw — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clearwell Capital Limited Owns 75–100% of shares
Clearwell Finance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£1,020,747
Cash
£30
Current Ratio
40.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,232,932 £1,275,346 £1,094,865 £1,044,234 £1,030,047 £1,020,747
Balance sheet detail
202520242023202220212020
Current Assets£1,046,773£1,074,539£1,115,488£1,222,367£3,499,155£6,710,133
Debtors£1,046,743£1,074,465£1,115,154£1,149,130£1,253,629£6,364,827
Cash£30£74£334£73,237£2,245,526£345,306
Creditors (< 1 year)£26,026£27,825£34,587£70,835£1,162,195£1,920,392
Creditors (> 1 year)£0£16,667£36,667£56,667£1,061,614£3,556,809
Net Current Assets£1,020,747£1,046,714£1,080,901£1,151,532£2,336,960£4,789,741
Net Assets£1,020,747£1,030,047£1,044,234£1,094,865£1,275,346£1,232,932
Shareholder Funds£1,094,865£1,275,346£1,232,932

Turnover£87,013£997,445£1,899,980
Cost of Sales£54,517£466,499£979,634
Gross Profit£32,496£530,946£920,346
Admin Expenses(£648)(£115,382)£623,684
Operating Profit£33,144£646,328£296,662
Profit Before Tax£32,973£646,328£296,662
Tax£3,454£103,914£78,066
Profit for Period£29,519£542,414£218,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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