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Clara House Phd Ltd

SC453596

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Goldwells House, Grange Road, Peterhead, AB42 1WN
Incorporated 02/07/2013

Previously known as

Clara House Hmo Ltd · until 10/03/2017
Rapid Energy Solutions Limited · until 03/03/2016

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Carl Henning Hansen

director · Since 02/07/2013

COMPANY DIRECTOR

NORWEGIAN · SCOTLAND

Also on 7 other boards

Carl Henning Hansen

director · Since 02/07/2013

Norwegian · Scotland

Persons with Significant Control

Mr Carl Henning Hansen

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Carl Henning Hansen

75–100% shares
Significant control

Norwegian · Scotland

Notified 01/07/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Goldwells House
2026-09-10

GOLDWELLS HOUSE

post town → Peterhead
2026-09-10

PETERHEAD

officer appointed → HANSEN, Carl Henning
2026-09-10

CompanyRankvs 2644+ SIC 46140 peers
35

Financial strength15th percentile among SIC peers · 4/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

Filing History37 filings

Accounts filed

accounts with accounts type micro entity

13/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20254 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20244 pages · PDF
DISS40

gazette filings brought up to date

17/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20244 pages · PDF
GAZ1

gazette notice compulsory

02/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/07/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20224 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20182 pages · PDF
PSC notified

notification of a person with significant control

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20172 pages · PDF
RESOLUTIONS

resolution

10/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20162 pages · PDF
CERTNM

certificate change of name company

03/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20153 pages · PDF
DISS40

gazette filings brought up to date

02/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

01/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20151 page · PDF
GAZ1

gazette notice compulsory

03/07/20151 page · PDF
DISS40

gazette filings brought up to date

18/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20143 pages · PDF
GAZ1

gazette notice compulsory

31/10/20141 page · PDF
Incorporated

incorporation company

02/07/20137 pages · PDF