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Clearbuild Limited

04175613

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

First Floor, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Incorporated 08/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rosemary Jane Bryant

secretary · Since 28/03/2001

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mrs Rosemary Jane Bryant

director · Since 30/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mrs Samantha Jane Capes

director · Since 19/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Rosemary Jane Bryant

secretary · Since 28/03/2001

British

Rosemary Jane Bryant

director · Since 30/03/2001

British · United Kingdom · Age 76

Samantha Jane Capes

director · Since 19/07/2024

British · United Kingdom · Age 49

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 28/03/2001

Bonusworth Limited

corporate nominee director · Resigned 28/03/2001

Philip Beresford Adams

director · Resigned 31/08/2019

Julian David Beresford Adams

director · Resigned 22/10/2024

Persons with Significant Control

Mrs Rosemary Jane Bryant

25–50% shares
25–50% votes

British · United Kingdom · Age 76

First Floor, The Foundation, Herons Way, Chester, CH4 9GB

Notified 08/03/2024

Mrs Samantha Jane Capes

50–75% shares
50–75% votes

British · United Kingdom · Age 49

First Floor, The Foundation, Herons Way, Chester, CH4 9GB

Notified 19/07/2024

Former PSCs

Mr Julian David Beresford Adams

Ceased 19/07/2024

Change History

officer appointed → BRYANT, Rosemary Jane
2026-08-27
officer appointed → BRYANT, Rosemary Jane
2026-08-27
officer appointed → CAPES, Samantha Jane
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → First Floor, The Foundation Herons Way
2026-08-27

FIRST FLOOR, THE FOUNDATION HERONS WAY

post town → Chester
2026-08-27

CHESTER

CompanyRankvs 20335+ SIC 68209 peers
75

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 9.08× · 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 strength22/25 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.

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

£280k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£50k

Current Liabilities

£5k

Debtors

£4k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£309k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20259.08+£3k
20247.99+£4k
20236.80—

Derived from filed accounts. Not audited figures.

Filing History82 filings

MA

memorandum articles

12/01/202622 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20258 pages · PDF
RESOLUTIONS

resolution

01/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20255 pages · PDF
SH08

capital name of class of shares

27/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20251 page · PDF
PSC changed

change to a person with significant control

04/07/20252 pages · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
PSC notified

notification of a person with significant control

08/08/20242 pages · PDF
PSC07

cessation of a person with significant control

08/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Director details changed

change person director company with change date

03/04/20242 pages · PDF
PSC notified

notification of a person with significant control

03/04/20242 pages · PDF
PSC changed

change to a person with significant control

03/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20218 pages · PDF
Shares allotted

capital allotment shares

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20218 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20134 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
CH03

change person secretary company with change date

14/03/20131 page · PDF
Address changed

change registered office address company with date old address

14/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20096 pages · PDF
363a

legacy

26/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20086 pages · PDF
363a

legacy

07/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20076 pages · PDF
287

legacy

26/03/20071 page · PDF
363a

legacy

26/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20066 pages · PDF
363s

legacy

27/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20056 pages · PDF
363s

legacy

05/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20046 pages · PDF
363s

legacy

19/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

23/02/20046 pages · PDF
363s

legacy

17/03/20037 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20026 pages · PDF
363s

legacy

26/03/20027 pages · PDF
288a

legacy

10/04/20012 pages · PDF
288a

legacy

10/04/20012 pages · PDF
288a

legacy

10/04/20012 pages · PDF
288a

legacy

10/04/20012 pages · PDF
88(2)R

legacy

10/04/20012 pages · PDF
287

legacy

10/04/20011 page · PDF
288b

legacy

10/04/20011 page · PDF
288b

legacy

10/04/20011 page · PDF
MEM/ARTS

memorandum articles

04/04/20015 pages · PDF
RESOLUTIONS

resolution

04/04/20012 pages · PDF
Incorporated

incorporation company

08/03/200115 pages · PDF