CLEARCASE LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£413K
0% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+176.4% highest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | £1,000,000 | — | — | £600,000 | £600,000 | £1,658,500 | |
| Net profit | — | £1,000,000 | — | — | £600,000 | £600,000 | £1,658,500 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £412,830 | £412,830 | — | £412,830 | £412,830 | £412,830 | |
| Net assets | — | — | — | — | — | £412,830 | £412,830 | |
| Equity | £412,830 | £412,830 | £412,830 | £412,830 | £412,830 | £412,830 | £412,830 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£412,830 £412,830
-
Employees
—
Not reported
-
Profit before tax
+176.4%
£600,000 £1,658,500
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CLEARCASE LIMITED · parent
- Emanuel Whittaker Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, John David | Director | 2004-06-23 | Jan 1958 | British |
| NEWTON, Clive | Director | 2003-12-02 | Sep 1949 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Anna | Secretary | 2004-03-10 | 2004-03-10 |
| GREEN, Anna | Secretary | 2003-12-02 | 2026-03-26 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-12-02 | 2003-12-02 |
| NEWTON, Clive | Director | 2004-03-10 | 2004-03-10 |
| WHITTAKER, John, Dr | Director | 2004-03-10 | 2004-03-10 |
| WHITTAKER, John, Dr | Director | 2003-12-02 | 2004-06-23 |
| WHITTAKER, Thomas Lawton | Director | 2004-03-10 | 2004-03-10 |
| WHITTAKER, Thomas Lawton | Director | 2003-12-02 | 2004-06-23 |
| RWL DIRECTORS LIMITED | Corporate Director | 2003-12-02 | 2003-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Clive Newton | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2016-12-02 | Active |
| Mr John David Gallagher | Individual | ownership-of-shares-25-to-50-percent-as-firm | 2016-12-02 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 MA Memorandum articles
- 2024-07-01 RESOLUTIONS Resolution
- 2024-07-01 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | MA | incorporation | Memorandum articles | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-01 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AA | accounts | Accounts with accounts type small | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | AA | accounts | Accounts with accounts type small | |
| 2021-05-04 | AA | accounts | Accounts with accounts type small | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-01 | AA | accounts | Accounts with accounts type small | |
| 2019-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-13 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.