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Clearway Fire And Security Limited

04312828

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

PENWAY PLACE, LONDON, WC2H 0HF
Incorporated 29/10/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

43210
Electrical installation

Officers

Ms Milena Jeczelewska

secretary · Since 31/05/2023

Mr Philip John Frederick Doyle

director · Since 03/06/2025

DIRECTOR

IRISH · NETHERLANDS · Age 55

Also on 12 other boards

Mr Anthony Francis Owen

director · Since 05/01/2026

ENGLISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Clearway Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Penway Place, 2a Charing Cross Road, London, WC2H 0HF

Reg: 10421662 · The Registrar Of Companies (England And Wales) · Private Limited Company

Notified 09/06/2022

Former PSCs

Mr John Greenway Karvaski

Ceased 09/06/2022

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 30/05/2025Registered 03/06/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/12/2023Registered 08/12/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 28/07/2023Registered 31/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 18/05/2015Registered 18/05/2015Satisfied 17/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2005Registered 30/09/2005Satisfied 17/05/2019
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2003Registered 31/07/2003Satisfied 12/05/2012

CompanyRankvs 1570+ SIC 43210 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2021

Net Worth

£1.6M

Balance sheet strength

Cash

£906k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.1M

Fixed Assets

£196k

Debtors

£1.7M

47avg. employees-13

Tax at Year End(2020)

Corp tax£85k

Director Loans

Company owes directors£8k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2020 - FRS102_2019

EstimatesDerived

YearCurrent RatioImplied Profit
20212.32+£444k
20201.90

Derived from filed accounts. Not audited figures.