Clarity Cedar House Limited

Active12471588 Private limited company
Incorporated
19 February 2020 (6 years)
Previously known as
69 Holdings Limited (until 30 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Lisa Jane Brine
Jodie Elizabeth Brine
Accounts type
Micro entity
Region
South East
Address
Russell House Regents Park
297 Kingston Road
Leatherhead
KT22 7LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
British
Born April 1964 (62)
Brine, Lisa Jane
Director · Appointed 13 September 2024
British
Born April 1969 (57)
Brine, Jodie Elizabeth
Director · Appointed 13 September 2024
British
Born December 2000 (25)
Muddyman, Andrew Martin
Director · Appointed 29 May 2020
British
Born June 1965 (61)
Director · Appointed 29 May 2020
British
Born December 1968 (57)
Officer history (2 former)
31 January 2026
Resigned Brine, Jodie as Director
13 September 2024
Appointed Brine, Gary Edward as Director
13 September 2024
Appointed Brine, Lisa Jane as Director
13 September 2024
Appointed Brine, Jodie Elizabeth as Director
13 September 2024
Appointed Brine, Jodie as Director
30 June 2021
Resigned Larbey, Jonathan Paul as Director
29 May 2020
Appointed Muddyman, Andrew Martin as Director
29 May 2020
Appointed Burley, Andrew Peter as Director
19 February 2020
Appointed Larbey, Jonathan Paul as Director

Ownership 2 active

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

Corporate entity · Notified 13 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14407350
Corporate entity · Notified 19 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01851171

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aspire Executive Homes Limited Owns 75–100% of shares
Clarity Cedar House Limited This company Owns 50–75% of shares

Financials

Net Assets
(£21,274)
Current Ratio
1.7x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 (£1,246) (£6,584) (£13,520) (£21,274)
Balance sheet detail
2023202220212020
Current Assets£2,602,580£2,417,231£2,274,867£2,074,020
Debtors£32,577£28,759£20,237£103,032
Creditors (< 1 year)£1,523,854£1,330,751£331,451£125,266
Creditors (> 1 year)£1,100,000£1,100,000£1,950,000£1,950,000
Net Current Assets£1,078,726£1,086,480£1,943,416£1,948,754
Net Assets(£21,274)(£13,520)(£6,584)(£1,246)
Shareholder Funds(£21,274)(£13,520)(£6,584)(£1,246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Compulsory strike-off action has been discontinued
3 September 2026Micro company accounts30 June 2025
1 September 2026First Gazette notice for compulsory strike-off

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