CLARA HOUSE PHD LTD

SC453596
Active Peterhead

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

0 employees website.com
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
C

CLARA HOUSE PHD LTD

SC453596

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Founded 2 Jul 2013 Active Peterhead, Scotland 0 employees website.com
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous Company Names

CLARA HOUSE HMO LTD 3 Mar 2016 — 10 Mar 2017
RAPID ENERGY SOLUTIONS LIMITED 2 Jul 2013 — 3 Mar 2016
Accounts Submitted 11 Jun 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 14 May 2026 Next due 28 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Goldwells House Grange Road Peterhead AB42 1WN Scotland

Full company profile for CLARA HOUSE PHD LTD (SC453596), an active company based in Peterhead, Scotland. Incorporated 2 Jul 2013. Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 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 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

1 active
Status
Hansen, Carl HenningDirectorNorwegianScotland522 Jul 2013Active

Shareholders

Shareholders (1)

Carl Henning Hansen
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Carl Henning Hansen

Norwegian

Active
Notified 1 Jul 2016
Residence Scotland
DOB August 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,significant Influence Or Control

Carl Henning Hansen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Carl Henning Hansen

Norwegian

Active
Notified 1 Jul 2016
Residence Scotland
DOB August 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Significant Influence Or Control

Mr Carl Henning Hansen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with updates
11 Jun 2025AccountsAnnual accounts made up to 31 Jul 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with updates
8 Oct 2024AccountsAnnual accounts made up to 31 Jul 2023
17 Jul 2024GazetteGazette Filings Brought Up To Date
14 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Jul 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with updates

8 Oct 2024 Accounts

Annual accounts made up to 31 Jul 2023

17 Jul 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with updates

1 months ago on 14 May 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 11 Jun 2025

Confirmation statement made on 5 Jun 2025 with updates

1 years ago on 5 Jun 2025

Annual accounts made up to 31 Jul 2023

1 years ago on 8 Oct 2024

Gazette Filings Brought Up To Date

1 years ago on 17 Jul 2024