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Cleaverbay Limited

04948795

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 66, SHREWSBURY, SY1 3TL
Incorporated 30/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Derek James Smith

secretary · Since 25/11/2003

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Mr Richard Miller

director · Since 25/11/2003

METAL TRADER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

21st Century Investments Limited

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

Unit 66, Ainsdale Drive, Shrewsbury, SY1 3TL

Reg: 05691059 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Miller

Ceased 16/02/2021

Charges2 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 18/02/2022Registered 22/02/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/04/2017Registered 27/04/2017Satisfied 19/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2017Registered 26/04/2017
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2011Registered 20/04/2011Satisfied 18/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/2005Registered 03/08/2005Satisfied 06/07/2017

CompanyRankvs 312+ SIC 46720 peers
63

Financial strength74th percentile among SIC peers · 19/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.09× · 12/20
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 strength19/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 30/04/2025

Net Worth

£251k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£286k

Working capital

Current Assets

£3.4M

Current Liabilities

£3.1M

Fixed Assets

£87k

Debtors

£2.8M

4avg. employees+1

Tax at Year End(2024)

Corp tax£3k
Dividends paid£35k

Balance Sheet

Assets less current liabilities£372k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£84k
20241.12-£73k
20231.20+£135k
20221.09+£96k
20211.04+£1k
20201.04+£160k
20191.00

Derived from filed accounts. Not audited figures.