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Clear Star Group Limited

14738982

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Penrose House, 67 Hightown Road, Banbury, OX16 9BE
Incorporated 17/03/2023

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Peter Stuart Gardiner

director · Since 17/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Alan Christopher Jennings

director · Since 17/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Jonathan Malcolm

director · Since 17/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Matthew Kenneth White

director · Since 17/03/2023

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Peter Stuart Gardiner

director · Since 17/03/2023

British · United Kingdom · Age 48

Alan Christopher Jennings

director · Since 17/03/2023

British · United Kingdom · Age 42

Jonathan Malcolm

director · Since 17/03/2023

British · United Kingdom · Age 49

Matthew Kenneth White

director · Since 17/03/2023

British · United Kingdom · Age 54

Persons with Significant Control

Mr Matthew Kenneth White

Significant control

British · United Kingdom · Age 54

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 17/03/2023

Mr Jonathan Malcolm

Significant control

British · United Kingdom · Age 49

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 17/03/2023

Mr Peter Stuart Gardiner

Significant control

British · United Kingdom · Age 48

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 17/03/2023

Mr Alan Christopher Jennings

Significant control

British · United Kingdom · Age 42

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 17/03/2023

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Penrose House
2026-09-13

PENROSE HOUSE

post townBanbury
2026-09-13

BANBURY

officer appointedGARDINER, Peter Stuart
2026-09-13
officer appointedJENNINGS, Alan Christopher
2026-09-13
officer appointedMALCOLM, Jonathan
2026-09-13
officer appointedWHITE, Matthew Kenneth
2026-09-13

CompanyRankvs 37347+ SIC 70229 peers
68

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity3/15 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 31/03/2026

Net Worth

£120k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£116k

Working capital

Current Assets

£463k

Current Liabilities

£347k

Fixed Assets

£5k

Debtors

£416k

Profit After Tax

£341k

6avg. employees+6

Tax at Year End

Dividends paid£479k

Balance Sheet

Assets less current liabilities£122k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.34+£0
20261.34+£53k
20251.36-£138k
20241.68

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type total exemption full

30/06/202611 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20268 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
PSC changed

change to a person with significant control

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202511 pages · PDF
RESOLUTIONS

resolution

20/08/20251 page · PDF
MA

memorandum articles

20/08/202520 pages · PDF
Shares allotted

capital allotment shares

18/08/20255 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20257 pages · PDF
MA

memorandum articles

12/08/202421 pages · PDF
RESOLUTIONS

resolution

12/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20249 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20247 pages · PDF
RESOLUTIONS

resolution

25/05/20231 page · PDF
MA

memorandum articles

25/05/202319 pages · PDF
Shares allotted

capital allotment shares

18/05/20236 pages · PDF
PSC notified

notification of a person with significant control

23/03/20232 pages · PDF
PSC notified

notification of a person with significant control

23/03/20232 pages · PDF
PSC notified

notification of a person with significant control

23/03/20232 pages · PDF
PSC notified

notification of a person with significant control

23/03/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/03/20232 pages · PDF
Incorporated

incorporation company

17/03/202331 pages · PDF