CLEAMAX ENGINEERING LIMITED

04612181
Active St. Albans

Manufacture of other special-purpose machinery n.e.c.

1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
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CLEAMAX ENGINEERING LIMITED

04612181

Manufacture of other special-purpose machinery n.e.c.

Founded 9 Dec 2002 Active St. Albans, United Kingdom 1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £131K £10K 2024 year on year
Total assets £139K £22K 2024 year on year
Total Liabilities £8K £12K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pendragon House London Road St. Albans Hertfordshire AL1 1LJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CLEAMAX ENGINEERING LIMITED (04612181), an active supply chain, manufacturing and commerce models company based in St. Albans, United Kingdom. Incorporated 9 Dec 2002. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.06k

Decreased by £1.31k (-1%)

Net Assets

£131.42k

Decreased by £9.80k (-7%)

Total Liabilities

£7.56k

Decreased by £11.93k (-61%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

5%

Decreased by 7 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Frederick James GoldingDirectorBritishUnited Kingdom6710 Dec 2002Active
Philip Michael DavisDirectorBritishEngland6018 Jul 2012Active

Shareholders

Shareholders (2)

Michael William Davis
67.0%
John Frederick James Golding
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Frederick James Golding

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael William Davis

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1938
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Persons With Significant ControlChange to Mr Michael William Davies as a person with significant control on 16 Feb 2026
10 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
9 Dec 2025Persons With Significant ControlChange to Mr Michael William Davies as a person with significant control on 17 Nov 2025
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with updates
27 Feb 2026 Persons With Significant Control

Change to Mr Michael William Davies as a person with significant control on 16 Feb 2026

10 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

9 Dec 2025 Persons With Significant Control

Change to Mr Michael William Davies as a person with significant control on 17 Nov 2025

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with updates

Recent Activity

Latest Activity

Change to Mr Michael William Davies as a person with significant control on 16 Feb 2026

3 months ago on 27 Feb 2026

Confirmation statement made on 9 Dec 2025 with updates

6 months ago on 10 Dec 2025

Change to Mr Michael William Davies as a person with significant control on 17 Nov 2025

6 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 20 Aug 2025

Confirmation statement made on 9 Dec 2024 with updates

1 years ago on 19 Dec 2024