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The Clever Baggers Limited

05775621

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 Four Crosses Business Park, Llanymynech, SY22 6ST
Incorporated 10/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

13921
Manufacture of soft furnishings

Officers

Mr Darren Davies

director · Since 01/04/2014

OPERATIONS DIRECTOR

BRITISH · WALES · Age 54

Sarah Louise Lacey-Johnson

director · Since 10/04/2006

British · England · Age 74

Vivian Lacey-Johnson

director · Since 10/04/2006

British · England · Age 75

Darren Davies

director · Since 01/04/2014

British · United Kingdom · Age 54

Elaine Smith

director · Since 15/09/2016

British · United Kingdom · Age 73

Former

Gregory Mark Herrmann

secretary · Resigned 31/08/2018

Persons with Significant Control

Mrs Elaine Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 73

5 Four Crosses Business Park, Llanymynech, SY22 6ST

Notified 06/04/2016

Mrs Sarah Louise Lacey-Johnson

25–50% shares
25–50% votes

British · England · Age 74

5 Four Crosses Business Park, Llanymynech, SY22 6ST

Notified 06/04/2016

Mr Vivian Lacey-Johnson

25–50% shares
25–50% votes

British · England · Age 75

5 Four Crosses Business Park, Llanymynech, SY22 6ST

Notified 06/04/2016

Former PSCs

Mr Darren Davies

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2015Registered 08/10/2015

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line15 Four Crosses Business Park
2026-05-08

5 FOUR CROSSES BUSINESS PARK

post townLlanymynech
2026-05-08

LLANYMYNECH

CompanyRankvs 96+ SIC 13921 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

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 31/12/2024

Net Worth

£367k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£464k

Current Liabilities

£412k

Fixed Assets

£631k

Debtors

£172k

22avg. employees+1

Balance Sheet

Intangible assets£379
Bank loans & overdrafts£65k
Assets less current liabilities£683k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13-£111k
20231.64

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts filed

accounts with accounts type total exemption full

11/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
PSC changed

change to a person with significant control

27/01/20252 pages · PDF
Director details changed

change person director company with change date

27/01/20252 pages · PDF
PSC changed

change to a person with significant control

27/01/20252 pages · PDF
Director details changed

change person director company with change date

27/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
PSC07

cessation of a person with significant control

14/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201812 pages · PDF
TM02

termination secretary company with name termination date

26/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

04/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
CH03

change person secretary company with change date

18/04/20181 page · PDF
PSC changed

change to a person with significant control

18/04/20182 pages · PDF
PSC changed

change to a person with significant control

18/04/20182 pages · PDF
PSC changed

change to a person with significant control

18/04/20182 pages · PDF
PSC changed

change to a person with significant control

18/04/20182 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20178 pages · PDF
Director appointed

appoint person director company with name date

04/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20169 pages · PDF
SH08

capital name of class of shares

01/06/20162 pages · PDF
SH10

capital variation of rights attached to shares

01/06/20164 pages · PDF
RESOLUTIONS

resolution

27/05/201645 pages · PDF
CC04

statement of companys objects

27/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20166 pages · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20156 pages · PDF
CH03

change person secretary company with change date

14/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20145 pages · PDF
Address changed

change registered office address company with date old address

01/04/20141 page · PDF
Director appointed

appoint person director company with name

01/04/20142 pages · PDF
AP03

appoint person secretary company with name

31/03/20142 pages · PDF
TM02

termination secretary company with name

31/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201315 pages · PDF
MR04

mortgage satisfy charge full

30/07/20134 pages · PDF
Director resigned

termination director company with name

23/07/20132 pages · PDF
Annual return

annual return company with made up date

18/06/20136 pages · PDF
Director appointed

appoint person director company with name

24/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20127 pages · PDF
MG01

legacy

10/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20097 pages · PDF
363a

legacy

12/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20087 pages · PDF
RESOLUTIONS

resolution

16/05/20081 page · PDF
88(2)

legacy

16/05/20082 pages · PDF
363a

legacy

02/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20076 pages · PDF
363a

legacy

30/08/20073 pages · PDF
225

legacy

17/01/20071 page · PDF
288a

legacy

18/04/20062 pages · PDF
288a

legacy

18/04/20062 pages · PDF
288b

legacy

10/04/20061 page · PDF
288b

legacy

10/04/20061 page · PDF
Incorporated

incorporation company

10/04/200619 pages · PDF