Cleanslate started in year 2011 as Private Limited Company with registration number 07884382. The Cleanslate company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Woking at Chobham Farm Sandpithall Road. Postal code: GU24 8HA.
The company has 2 directors, namely Mark F., Brian N.. Of them, Mark F., Brian N. have been with the company the longest, being appointed on 16 December 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Chobham Farm Sandpithall Road |
| Office Address2 | Chobham |
| Town | Woking |
| Post code | GU24 8HA |
| Country of origin | United Kingdom |
| Registration Number | 07884382 |
| Date of Incorporation | Fri, 16th Dec 2011 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 16 December 2011
Position: Director
Appointed: 16 December 2011
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Cleanslate Group Limited from Hungerford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark F. This PSC owns 25-50% shares. The third one is Brian N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Cleanslate Group Limited
Unit 4 Kennet House 19 High Street, Hungerford, RG17 0NL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14920099 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark F.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% shares |
Brian N.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 297 517 | 10 978 | 76 863 | 483 | 85 540 | 6 421 | 823 778 |
| Current Assets | 1 162 455 | 1 841 710 | 2 091 227 | 4 058 293 | 4 147 053 | 5 031 986 | 5 003 597 |
| Debtors | 864 938 | 1 830 732 | 2 014 364 | 4 057 810 | 4 061 513 | 5 025 565 | 4 179 819 |
| Other Debtors | 19 256 | 78 857 | 439 172 | 457 436 | 452 290 | 517 861 | |
| Property Plant Equipment | 232 543 | 607 027 | 607 801 | 531 763 | 84 214 | 144 925 | 94 029 |
| Net Assets Liabilities | 1 034 784 | 1 172 619 | 644 498 | 1 432 233 | 1 588 281 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 647 | 18 832 | 23 781 | 26 596 | 33 635 | 8 240 | 115 538 |
| Amounts Owed By Group Undertakings | 845 435 | 1 830 732 | 722 212 | 1 783 001 | 1 925 533 | 3 565 759 | 3 188 455 |
| Amounts Owed To Group Undertakings | 221 560 | 203 981 | 157 556 | 157 556 | 152 431 | 253 193 | 530 158 |
| Average Number Employees During Period | 12 | 14 | 10 | 7 | 6 | 6 | |
| Creditors | 343 573 | 1 270 593 | 2 681 726 | 4 896 537 | 5 174 449 | 5 282 567 | 3 362 191 |
| Fixed Assets | 233 144 | 608 328 | 1 915 623 | 2 366 999 | 1 975 800 | 2 108 295 | 1 166 092 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 465 | 2 815 | 7 039 | 5 075 | 50 896 | ||
| Investments Fixed Assets | 601 | 1 301 | 1 307 822 | 1 835 236 | 1 891 586 | 1 963 370 | 1 072 063 |
| Investments In Group Undertakings | 601 | 1 301 | 1 307 822 | 1 835 236 | 1 891 586 | 1 963 370 | 1 072 063 |
| Net Current Assets Liabilities | 818 882 | 571 117 | 1 800 887 | 3 702 157 | 3 843 147 | 4 606 505 | 3 784 380 |
| Other Creditors | 75 601 | 958 556 | 2 681 726 | 4 896 537 | 5 123 496 | 5 191 190 | 3 362 191 |
| Other Taxation Social Security Payable | 43 550 | 89 440 | 17 781 | 11 580 | 8 653 | 6 711 | 344 449 |
| Property Plant Equipment Gross Cost | 247 190 | 625 859 | 631 582 | 558 359 | 117 849 | 167 668 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 669 | 3 777 | 82 490 | 91 718 | |||
| Total Assets Less Current Liabilities | 1 052 026 | 1 179 445 | 3 716 510 | 6 069 156 | 5 818 947 | 6 714 800 | 4 950 472 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 372 000 | -77 000 | -295 000 | ||||
| Trade Creditors Trade Payables | 2 862 | 18 501 | 7 635 | 460 | 15 486 | 5 722 | 37 576 |
| Trade Debtors Trade Receivables | 247 | 5 435 | 14 355 | ||||
| Amounts Owed By Associates | 1 192 876 | 1 835 637 | 1 678 544 | 1 002 081 | 459 148 | ||
| Bank Borrowings Overdrafts | 108 | ||||||
| Disposals Property Plant Equipment | 228 000 | ||||||
| Finance Lease Liabilities Present Value Total | 50 953 | 91 377 | 82 360 | ||||
| Increase Decrease In Property Plant Equipment | 75 950 | 91 718 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 4, 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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