Founded in 2014, Clearlead Consulting, classified under reg no. 09191734 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Neil P., Alan E.. Of them, Neil P., Alan E. have been with the company the longest, being appointed on 1 June 2022. As of 29 March 2024, there were 3 ex directors - David C., Johanna M. and others listed below. There were no ex secretaries.
Office Address | 1 Bartholomew Lane |
Town | London |
Post code | EC2N 2AX |
Country of origin | United Kingdom |
Registration Number | 09191734 |
Date of Incorporation | Thu, 28th Aug 2014 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Sat, 30th Sep 2023 (181 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
Last confirmation statement dated | Mon, 28th Aug 2023 |
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Slr Consulting Limited from Aylesbury, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David C. This PSC owns 25-50% shares. The third one is Johanna M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Slr Consulting Limited
7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 038880506 |
Notified on | 1 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
Notified on | 6 April 2016 |
Ceased on | 1 June 2022 |
Nature of control: |
25-50% shares |
Johanna M.
Notified on | 6 April 2016 |
Ceased on | 1 June 2022 |
Nature of control: |
25-50% shares |
James P.
Notified on | 6 April 2016 |
Ceased on | 1 June 2022 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
Net Worth | 30 295 | ||||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 23 636 | 60 777 | 86 436 | 83 985 | 29 660 | 186 047 | 139 430 | 212 231 | 102 081 |
Current Assets | 65 907 | 101 464 | 153 326 | 162 790 | 173 236 | 323 835 | 357 844 | 552 343 | 841 522 |
Debtors | 42 271 | 40 687 | 66 890 | 78 805 | 143 576 | 137 788 | 218 414 | 340 112 | 739 441 |
Net Assets Liabilities | 30 295 | 33 375 | 74 568 | 74 724 | 91 140 | 215 284 | 232 950 | 392 381 | 793 771 |
Property Plant Equipment | 6 014 | 6 926 | 6 594 | 5 102 | 4 360 | 4 848 | 9 556 | 13 533 | 11 930 |
Cash Bank In Hand | 23 636 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 30 295 | ||||||||
Other Debtors | 99 | 99 | 110 | 1 929 | 4 250 | ||||
Tangible Fixed Assets | 6 014 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 3 | ||||||||
Profit Loss Account Reserve | 30 292 | ||||||||
Shareholder Funds | 30 295 | ||||||||
Other | |||||||||
Version Production Software | 1 | 1 | 1 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 2 725 | 6 671 | 11 864 | 15 086 | 9 983 | 12 644 | 18 505 | 27 792 | 29 902 |
Additions Other Than Through Business Combinations Property Plant Equipment | 3 149 | 10 569 | 13 264 | ||||||
Average Number Employees During Period | 8 | 9 | 10 | 11 | 11 | 13 | 15 | 15 | |
Comprehensive Income Expense | 165 436 | 323 008 | |||||||
Creditors | 40 423 | 73 630 | 84 033 | 92 110 | 85 628 | 112 478 | 132 634 | 170 924 | 57 762 |
Dividends Paid | 149 020 | 198 881 | |||||||
Fixed Assets | 4 360 | 4 848 | 9 556 | 13 533 | 11 930 | ||||
Income Expense Recognised Directly In Equity | 149 020 | 198 881 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 3 946 | 5 193 | 3 222 | 3 146 | 2 661 | 5 861 | 9 287 | 2 110 | |
Net Current Assets Liabilities | 25 484 | 27 834 | 69 293 | 70 680 | 87 608 | 211 340 | 225 210 | 381 419 | 783 760 |
Profit Loss | 165 436 | 323 008 | |||||||
Property Plant Equipment Gross Cost | 8 739 | 13 597 | 18 458 | 20 188 | 14 343 | 17 492 | 28 061 | 41 325 | 41 832 |
Provisions For Liabilities Balance Sheet Subtotal | 1 203 | 1 385 | 1 319 | 1 058 | 828 | 921 | 1 816 | 2 571 | 1 919 |
Total Additions Including From Business Combinations Property Plant Equipment | 4 858 | 4 861 | 1 730 | 2 404 | 507 | ||||
Total Assets Less Current Liabilities | 31 498 | 34 760 | 75 887 | 75 782 | 91 968 | 216 205 | 234 766 | 394 952 | 795 690 |
Trade Creditors Trade Payables | 17 397 | 6 515 | 5 230 | 8 348 | 12 810 | 1 740 | 14 331 | 41 824 | |
Trade Debtors Trade Receivables | 42 172 | 40 588 | 66 780 | 76 876 | 139 326 | 123 183 | 206 201 | 325 619 | |
Amount Specific Advance Or Credit Directors | 9 | 209 | |||||||
Amount Specific Advance Or Credit Made In Period Directors | 9 | 200 | |||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 753 | 2 129 | 209 | ||||||
Bank Borrowings Overdrafts | 3 061 | 5 026 | 4 096 | 38 | |||||
Creditors Due Within One Year | 40 423 | ||||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 249 | ||||||||
Disposals Property Plant Equipment | 8 249 | ||||||||
Number Shares Allotted | 1 | ||||||||
Other Creditors | 78 | 401 | 326 | 4 522 | 1 400 | ||||
Other Taxation Social Security Payable | 22 948 | 63 653 | 73 451 | 75 144 | 71 380 | ||||
Par Value Share | 1 | ||||||||
Provisions For Liabilities Charges | 1 203 | ||||||||
Share Capital Allotted Called Up Paid | 1 | ||||||||
Tangible Fixed Assets Additions | 8 739 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 8 739 | ||||||||
Tangible Fixed Assets Depreciation | 2 725 | ||||||||
Tangible Fixed Assets Depreciation Charged In Period | 2 725 | ||||||||
Advances Credits Directors | 9 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 8th August 2023 director's details were changed filed on: 24th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy