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Direct Clearance Limited

13179408

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 2 REGENCY HOUSE, ROMFORD, RM3 0BP
Incorporated 04/02/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

52290
Other transportation support activities
64999
Other financial service activities
69203
Tax consultancy

Officers

Mr Oliver John Harber

director · Since 04/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Jeanette Louise Harber

director · Since 19/05/2021

FREIGHT FORWARDING

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Oliver John Harber

25–50% shares
75–100% votes
Appoint directors

British · England · Age 42

Suite 2 Regency House, Harold Wood, Romford, RM3 0BP

Notified 04/02/2021

Mrs Jeanette Louise Harber

50–75% shares

British · England · Age 55

Suite 2 Regency House, Harold Wood, Romford, RM3 0BP

Notified 19/05/2021

CompanyRankvs 3164+ SIC 52290 peers
61

Financial strength68th percentile among SIC peers · 17/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Longevity5/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£8k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£69k

Current Liabilities

£62k

Fixed Assets

£1k

Debtors

£50k

3avg. employees

Tax at Year End

Corp tax£12k

Director Loans(2024)

Directors owe company£13k

Balance Sheet

Assets less current liabilities£8k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11-£1k
20243.41+£679
20233.39—

Derived from filed accounts. Not audited figures.