Back to search

Clear Asset Finance Limited

07462914

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Suite 6, Ripon House, 35 Station Lane, Hornchurch, RM12 6JL
Incorporated 07/12/2010

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Mark Robert Haywood

director · Since 14/03/2011

NONE

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Steven Andrew Green

director · Since 14/03/2011

NONE

BRITISH · ENGLAND · Age 56

Mr George William Bevan

director · Since 14/03/2011

NONE

BRITISH · WALES · Age 67

Mr Stephen Dexter

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mark Robert Haywood

director · Since 14/03/2011

British · England · Age 64

George William Bevan

director · Since 14/03/2011

British · Wales · Age 67

Steven Andrew Green

director · Since 14/03/2011

British · England · Age 56

Stephen Dexter

director · Since 29/08/2023

British · England · Age 64

Former

Angela Jane Deverill

director · Resigned 14/03/2011

Stephen David Dexter

director · Resigned 04/02/2013

Stephen David Dexter

director · Resigned 19/10/2021

Persons with Significant Control

Mr George William Bevan

25–50% shares

British · Wales · Age 67

Suite 6, Ripon House, 35 Station Lane, Hornchurch, RM12 6JL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 26/05/2021Registered 26/05/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2015Registered 18/11/2015Satisfied 14/07/2021
charge
satisfied

MAYLANDS GREEN ESTATE COMPANY LIMITED

Created 09/06/2011Registered 29/06/2011Satisfied 18/01/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Suite 6, Ripon House
2026-09-10

SUITE 6, RIPON HOUSE

post townHornchurch
2026-09-10

HORNCHURCH

officer appointedBEVAN, George William
2026-09-10
officer appointedDEXTER, Stephen
2026-09-10
officer appointedGREEN, Steven Andrew
2026-09-10
officer appointedHAYWOOD, Mark Robert
2026-09-10

CompanyRankvs 1687+ SIC 64999 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
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.

Employees15/15 pts

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

Liquidity16/20 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 31/03/2026

Net Worth

£616k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£528k

Working capital

Current Assets

£1.4M

Current Liabilities

£912k

Fixed Assets

£117k

Debtors

£409k

26avg. employees+26

Balance Sheet

Assets less current liabilities£645k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.58+£0
20261.58+£224k
20251.37+£37k
20241.35+£49k
20231.31

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

06/08/20268 pages · PDF
PSC changed

change to a person with significant control

01/05/20262 pages · PDF
Director details changed

change person director company with change date

25/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20259 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20248 pages · PDF
PSC changed

change to a person with significant control

15/02/20242 pages · PDF
MR04

mortgage satisfy charge full

18/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Director appointed

appoint person director company with name date

29/08/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/08/20239 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20227 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/08/20219 pages · PDF
MR04

mortgage satisfy charge full

14/07/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Director details changed

change person director company with change date

11/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202011 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Director details changed

change person director company with change date

06/07/20202 pages · PDF
Director details changed

change person director company with change date

06/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20136 pages · PDF
Director resigned

termination director company with name

06/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20137 pages · PDF
MEM/ARTS

memorandum articles

17/09/201230 pages · PDF
RESOLUTIONS

resolution

17/09/20123 pages · PDF
SH08

capital name of class of shares

17/09/20122 pages · PDF
Shares allotted

capital allotment shares

17/09/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Address changed

change registered office address company with date old address

20/12/20111 page · PDF
Accounts date changed

change account reference date company current extended

15/07/20113 pages · PDF
RESOLUTIONS

resolution

15/07/201148 pages · PDF
Address changed

change registered office address company with date old address

15/07/20112 pages · PDF
Shares allotted

capital allotment shares

15/07/20114 pages · PDF
MG01

legacy

29/06/20115 pages · PDF
Director appointed

appoint person director company with name

12/04/20112 pages · PDF
Shares allotted

capital allotment shares

25/03/20113 pages · PDF
Director resigned

termination director company with name

25/03/20111 page · PDF
Director appointed

appoint person director company with name

25/03/20112 pages · PDF
Director appointed

appoint person director company with name

25/03/20112 pages · PDF
Director appointed

appoint person director company with name

25/03/20112 pages · PDF
Incorporated

incorporation company

07/12/201018 pages · PDF