Clearconsult Management Limited
06068356
Healthy
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 01/03/2007
CO DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 2 other boards
Former
corporate nominee secretary · Resigned 01/03/2007
corporate nominee director · Resigned 01/03/2007
secretary · Resigned 24/08/2017
Persons with Significant Control
Former PSCs
Madison Holdings Limited
Ceased 25/01/2026
PSC Statements
no individual or entity with signficant control· 17/02/2026
Charges3 outstanding
MADISON HOLDINGS LIMITED
MADISON HOLDINGS LIMITED
MADISON HOLDINGS LIMITED
Change History
Active
Private Limited Company
C/O CHAMBERLAINS UK LLP
LONDON
CompanyRankvs 16410+ SIC 70229 peers65
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£4k
Balance sheet strength
Cash
£47k
Cash in the bank
Net Current Assets
£72k
Working capital
Current Assets
£82k
Current Liabilities
£11k
Fixed Assets
£688k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 7.81 | +£11k |
| 2024 | 13.13 | -£174k |
| 2023 | 136.02 | — |
Derived from filed accounts. Not audited figures.
Filing History66 filings
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company