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Clearcroft Limited

01152516

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

131 Broadhurst Gardens, London, NW6 3BJ
Incorporated 19/12/1973

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simon George Temple Willis

director · Since 17/11/2000

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Jason Caspar Peacock

director · Since 02/11/2004

PROGRAMME DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Simon George Temple Willis

director · Since 17/11/2000

British · United Kingdom · Age 64

Jason Caspar Peacock

director · Since 02/11/2004

British · United Kingdom · Age 67

Former

Lore Allard

director · Resigned 15/05/1994

Lore Allard

secretary · Resigned 15/05/1994

David Ian Scott

director · Resigned 04/07/1996

Claire Gomez

secretary · Resigned 27/04/2004

Luce Dora Ronan

director · Resigned 03/08/2004

Claire Gomez

director · Resigned 18/06/2006

Michael David Allen Benton

director · Resigned 21/07/2006

John Cooper

secretary · Resigned 01/07/2011

Carol Strauss

director · Resigned 13/03/2018

PSC Statements

no individual or entity with signficant control· 12/12/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1131 Broadhurst Gardens
2026-08-27

131 BROADHURST GARDENS

officer appointedPEACOCK, Jason Caspar
2026-08-27
officer appointedWILLIS, Simon George Temple
2026-08-27

CompanyRankvs 150294+ SIC 68209 peers
48

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£96

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£10k

Current Liabilities

£12k

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.83
20250.83
20240.96
20230.97

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

08/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20234 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/07/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20182 pages · PDF
Director resigned

termination director company with name termination date

09/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20166 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20112 pages · PDF
TM02

termination secretary company with name

07/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20097 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20092 pages · PDF
363a

legacy

15/12/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20082 pages · PDF
363s

legacy

05/02/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20072 pages · PDF
363s

legacy

19/12/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20062 pages · PDF
288b

legacy

11/08/20061 page · PDF
288b

legacy

28/06/20061 page · PDF
288a

legacy

28/06/20062 pages · PDF
363s

legacy

20/12/20059 pages · PDF
288a

legacy

20/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20052 pages · PDF
363s

legacy

20/12/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20042 pages · PDF
288a

legacy

21/06/20042 pages · PDF
288b

legacy

21/06/20041 page · PDF
363s

legacy

07/02/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20032 pages · PDF
363s

legacy

16/12/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20022 pages · PDF
363s

legacy

19/12/20019 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20012 pages · PDF
288a

legacy

14/02/20012 pages · PDF
363s

legacy

14/02/200110 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20002 pages · PDF
363s

legacy

14/12/199910 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19992 pages · PDF
363s

legacy

19/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19982 pages · PDF
363s

legacy

16/02/19986 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19972 pages · PDF
363s

legacy

19/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

20/09/19963 pages · PDF
363s

legacy

15/12/19956 pages · PDF
Accounts filed

accounts with accounts type small

06/11/1995PDF
363s

legacy

05/07/19954 pages · PDF
288

legacy

05/07/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199529 pages · PDF
Accounts filed

accounts with accounts type small

02/11/1994PDF
363s

legacy

12/04/1994PDF
Accounts filed

accounts with accounts type small

08/11/1993PDF
363s

legacy

22/03/1993PDF
Accounts filed

accounts with accounts type small

01/11/1992PDF
363b

legacy

02/03/1992PDF
Accounts filed

accounts with accounts type small

07/11/1991PDF
Accounts filed

accounts with accounts type small

08/03/1991PDF
363

legacy

08/03/1991PDF
Accounts filed

accounts with accounts type small

06/02/1990PDF
363

legacy

06/02/1990PDF
288

legacy

08/03/1989PDF
Accounts filed

accounts with accounts type small

01/02/1989PDF
363

legacy

01/02/1989PDF
Accounts filed

accounts with accounts type small

18/11/1987PDF
363

legacy

18/11/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type small

04/12/1986PDF
363

legacy

04/12/1986PDF