CLEARPOWER LIMITED

Active Windsor

Activities of head offices

0 employees website.com
Activities of head offices
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CLEARPOWER LIMITED

Activities of head offices

Founded 15 May 2007 Active Windsor, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 29 May 2027 11 months remaining
Net assets £-74M £7M 2024 year on year
Total assets £11M £10M 2024 year on year
Total Liabilities £86M £3M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

York House Sheet Street Windsor SL4 1DD United Kingdom

Full company profile for CLEARPOWER LIMITED (06247523), an active company based in Windsor, United Kingdom. Incorporated 15 May 2007. Activities of head offices. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£74.06M

Increased by £6.77M (+8%)

Total Liabilities

£85.56M

Increased by £3.39M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

745%

Decreased by 5442 (-88%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Baljit Shergill
0.2%
Michael Anthony Linton
0.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CLEARPOWER LIMITED Current Company
TCG GUARDIAN 1 LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
9 Dec 2025OfficersTermination of Paul Andrew Boulton as director on 25 Nov 2025
13 Oct 2025AccountsAnnual accounts filed
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

9 Dec 2025 Officers

Termination of Paul Andrew Boulton as director on 25 Nov 2025

13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

2 weeks ago on 18 May 2026

Termination of Paul Andrew Boulton as director on 25 Nov 2025

5 months ago on 9 Dec 2025

Annual accounts filed

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 13 Oct 2025