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Clea Limited

02533929

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Regina House, 124 Finchley Road, London, NW3 5JS
Incorporated 23/08/1990

Previously known as

Testfind Limited · until 14/11/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Lucy Susan Ritchie Morton

director · Since 24/04/2007

LETTING AGENT MANAGING AGENT

BRITISH,SWISS · UNITED KINGDOM

Also on 6 other boards

Mr Peter Arrol Royds Wetherell

director · Since 18/06/2009

ESTATE AGENT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr William George Carrington

director · Since 01/04/2010

NONE

BRITISH · UNITED KINGDOM

Jonathan Paul Perrin

secretary · Since 01/02/2014

BRITISH

Mr Mark Pollack

director · Since 25/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr John Alexander Ennis

director · Since 05/10/2023

CEO ESTATE AGENCY

BRITISH · ENGLAND

Also on 15 other boards

Ms Emma Pattie Louise Herriman

director · Since 05/10/2023

MARKETING DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Craig Norton Tonkin

director · Since 28/11/2025

BRITISH · UNITED KINGDOM

Lucy Susan Ritchie Morton

director · Since 24/04/2007

British,Swiss · United Kingdom

Peter Arrol Royds Wetherell

director · Since 18/06/2009

British · United Kingdom

William George Carrington

director · Since 01/04/2010

British · United Kingdom

Jonathan Paul Perrin

secretary · Since 01/02/2014

British

Mark Pollack

director · Since 25/03/2015

British · United Kingdom

Emma Pattie Louise Herriman

director · Since 05/10/2023

British · England

John Alexander Ennis

director · Since 05/10/2023

British · England

Craig Norton Tonkin

director · Since 28/11/2025

British · United Kingdom

Former

Antoine Nicolas Henri Lurot

director · Resigned 18/02/1992

Liam Dexter

director · Resigned 19/04/1995

Victoria Maureen Mitchell

director · Resigned 30/11/2000

Jane Showering

director · Resigned 10/09/2001

Rebecca Lucy Beatrice Read

director · Resigned 31/01/2002

Richard Derek Crosthwaite

director · Resigned 01/10/2003

Ian Esplin Stewart

director · Resigned 31/12/2006

David Maclean-Watt

director · Resigned 26/03/2009

Peter Douglas Young

director · Resigned 01/04/2010

Marquis The Marquis Of Headfort

director · Resigned 14/04/2010

Ian Homersham

director · Resigned 08/11/2011

Brian John Norman D Arcy Clark

secretary · Resigned 08/11/2011

Ian Homersham

secretary · Resigned 01/02/2014

Michael Edward Hodgson

director · Resigned 18/11/2014

Peter James Leatt Rollings

director · Resigned 27/09/2016

Charles Nigel Crum Willis

director · Resigned 21/11/2019

Brian John Norman D Arcy Clark

director · Resigned 21/07/2021

Timothy Christopher Sinclair Hyatt

director · Resigned 05/10/2023

Louis David Arthur Harding

director · Resigned 05/10/2023

Richard George Gutteridge

director · Resigned 05/10/2023

Victoria Mary Elizabeth Beeton

director · Resigned 23/11/2025

Rory David Arthur Penn

director · Resigned 23/11/2025

Liza-Jane Kelly

director · Resigned 11/12/2025

PSC Statements

no individual or entity with signficant control· 24/11/2017

Change History

officer appointed → PERRIN, Jonathan Paul
2026-10-10
officer appointed → CARRINGTON, William George
2026-10-10
officer appointed → ENNIS, John Alexander
2026-10-10
officer appointed → HERRIMAN, Emma Pattie Louise
2026-10-10
officer appointed → MORTON, Lucy Susan Ritchie
2026-10-10
officer appointed → POLLACK, Mark
2026-10-10
officer appointed → TONKIN, Craig Norton
2026-10-10
officer appointed → WETHERELL, Peter Arrol Royds
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Regina House
2026-10-10

REGINA HOUSE

post town → London
2026-10-10

LONDON

CompanyRankvs 2280+ SIC 82990 peers
87

Financial strength90th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£241k

Balance sheet strength

Cash

£251k

Cash in the bank

Net Current Assets

£241k

Working capital

Current Assets

£328k

Current Liabilities

£87k

Fixed Assets

£176

Debtors

£78k

10avg. employees+1

Balance Sheet

Assets less current liabilities£241k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.75+£11k
20243.23—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Accounts filed

accounts with accounts type small

01/12/20257 pages · PDF
Share buyback

capital return purchase own shares

22/01/20254 pages · PDF
Shares cancelled

capital cancellation shares

11/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20246 pages · PDF
Director details changed

change person director company with change date

28/11/20242 pages · PDF
Director details changed

change person director company with change date

28/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Accounts filed

accounts with accounts type small

23/10/20236 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20226 pages · PDF
Shares cancelled

capital cancellation shares

07/12/20224 pages · PDF
Share buyback

capital return purchase own shares

07/12/20224 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20226 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20216 pages · PDF
Shares cancelled

capital cancellation shares

23/08/20214 pages · PDF
Share buyback

capital return purchase own shares

23/08/20213 pages · PDF
Director appointed

appoint person director company with name date

28/07/20212 pages · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
Accounts filed

accounts with accounts type small

25/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Director resigned

termination director company with name termination date

09/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20198 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20197 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Shares cancelled

capital cancellation shares

06/12/20194 pages · PDF
Share buyback

capital return purchase own shares

05/12/20193 pages · PDF
Share buyback

capital return purchase own shares

18/01/20193 pages · PDF
Shares cancelled

capital cancellation shares

31/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20188 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20186 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20176 pages · PDF
RESOLUTIONS

resolution

11/10/201714 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201513 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20155 pages · PDF
Director appointed

appoint person director company with name date

24/04/20152 pages · PDF
Director resigned

termination director company with name termination date

24/04/20151 page · PDF
Director details changed

change person director company with change date

09/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201513 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20146 pages · PDF
Address changed

change registered office address company with date old address

27/05/20141 page · PDF
AUD

auditors resignation company

12/05/20142 pages · PDF
TM02

termination secretary company with name

12/02/20142 pages · PDF
AP03

appoint person secretary company with name

12/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201323 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201313 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/201113 pages · PDF
AP03

appoint person secretary company with name

14/11/20113 pages · PDF
Director appointed

appoint person director company with name

14/11/20113 pages · PDF
TM02

termination secretary company with name

14/11/20112 pages · PDF
Director resigned

termination director company with name

14/11/20112 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20116 pages · PDF
Address changed

change registered office address company with date old address

17/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/201122 pages · PDF
Address changed

change registered office address company with date old address

05/01/20112 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20105 pages · PDF
MISC

miscellaneous

16/09/20101 page · PDF
Director appointed

appoint person director company with name

19/04/20103 pages · PDF
Director resigned

termination director company with name

19/04/20102 pages · PDF
Director appointed

appoint person director company with name

14/04/20103 pages · PDF
Director resigned

termination director company with name

14/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/200924 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20095 pages · PDF
RESOLUTIONS

resolution

12/10/20091 page · PDF
288a

legacy

01/07/20092 pages · PDF
288b

legacy

20/04/20091 page · PDF
Accounts filed

accounts with accounts type small

31/12/20085 pages · PDF
363a

legacy

27/11/20089 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200711 pages · PDF
363s

legacy

18/09/200711 pages · PDF
88(2)R

legacy

16/06/20072 pages · PDF
288a

legacy

21/05/20072 pages · PDF
88(2)R

legacy

20/03/20074 pages · PDF
288b

legacy

26/02/20071 page · PDF
88(2)R

legacy

15/02/20072 pages · PDF
88(2)R

legacy

03/01/20074 pages · PDF
123

legacy

27/11/20062 pages · PDF