MOORE CLEARCOMM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Cash
£33K
-1.7% lowest in 3 filed years
Net assets
£393K
+155.2% highest in 3 filed years
Employees
13
+8.3% highest in 3 filed years
Profit before tax
£331K
+146.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Subsequent to the year-end it is the intention of the directors that the trade, assets and liabilities of the company will be transferred to a fellow undertaking of the group as part of a hive-up arrangement and then trade will cease. The financial statements are therefore prepared on a basis other than going concern. The directors do not consider this to have a material impact on the financial position of the company as at the balance sheet date.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | £577,624 | — | — | — | £1,449,485 | £2,086,824 | |
| Operating profit | — | — | — | — | £141,266 | £331,069 | |
| Profit before tax | £162,654 | — | — | — | £134,155 | £331,069 | |
| Net profit | £115,203 | — | — | — | £107,882 | £239,014 | |
| Cash | £182,221 | — | — | — | £34,037 | £33,454 | |
| Total assets less current liabilities | £353,311 | — | — | — | £153,962 | £392,976 | |
| Net assets | — | — | — | — | £153,962 | £392,976 | |
| Equity | £353,311 | £134,657 | £145,055 | £46,080 | £153,962 | £392,976 | |
| Average employees | 4 | — | — | — | 12 | 13 | |
| Wages | £164,129 | — | — | — | £889,698 | £1,036,567 | |
| Directors' remuneration | — | — | — | — | £250,755 | £344,878 |
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+44%
£1,449,485 £2,086,824
highest in 3 filed years
-
Cash
-1.7%
£34,037 £33,454
lowest in 3 filed years
-
Net assets
+155.2%
£153,962 £392,976
-
Employees
+8.3%
12 13
highest in 3 filed years
-
Operating profit
+134.4%
£141,266 £331,069
-
Profit before tax
+146.8%
£134,155 £331,069
highest in 3 filed years
-
Wages
+16.5%
£889,698 £1,036,567
highest in 3 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 9.7% | 15.9% | |
| Net margin | 19.9% | — | — | — | 7.4% | 11.5% | |
| Return on capital employed | — | — | — | — | 91.8% | 84.2% | |
| Current ratio | — | — | — | — | 1.20x | 2.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MOORE CLEARCOMM LIMITED 2021-04-19 → present
- CLEAR CORE LIMITED 2016-12-12 → 2021-04-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Subsequent to the year-end it is the intention of the directors that the trade, assets and liabilities of the company will be transferred to a fellow undertaking of the group as part of a hive-up arrangement and then trade will cease. The financial statements are therefore prepared on a basis other than going concern. The directors do not consider this to have a material impact on the financial position of the company as at the balance sheet date.”
Group structure
- MOORE CLEARCOMM LIMITED · parent
- CS Risk Management & Compliance Ltd 100%
Significant events
- “The company's wholly owned subsidiary, CS Risk Management & Compliance Ltd, was struck off on 10 December 2024.”
- “Subsequent to the year-end it is the intention of the directors that the trade, assets and liabilities of the company will be transferred to a fellow undertaking of the group as part of a hive-up arrangement and then trade will cease.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIXON, Ian | Secretary | 2020-03-01 | — | — |
| CLOETE, Maritz | Director | 2022-05-01 | Jul 1976 | British |
| MEADOWS, Matthew James | Director | 2021-05-01 | Apr 1977 | British |
| SHIELDS, Rebecca Jane | Director | 2024-05-01 | Feb 1979 | British |
| SUTCLIFFE, Jonathan | Director | 2017-10-17 | Jul 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Nicholas St John | Director | 2017-10-17 | 2020-04-30 |
| BURNETT, Mark | Director | 2016-12-12 | 2018-06-04 |
| DAVIS, Benjamin John | Director | 2016-12-12 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Devonshire Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-02 | Active |
| Moore Kingston Smith Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-08-22 | Ceased 2020-03-02 |
| Mr Benjamin John Davis | Individual | Shares 25–50%, Voting 25–50% | 2017-05-24 | Ceased 2020-03-02 |
| Big Wave Media Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-12-13 | Ceased 2017-05-24 |
| Mr Mark Burnett | Individual | Shares 25–50%, Voting 25–50% | 2016-12-12 | Ceased 2017-08-22 |
| Mr Mark Burnett | Individual | Shares 25–50% | 2016-12-12 | Ceased 2016-12-12 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-05 MA Memorandum articles
- 2023-10-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | MA | incorporation | Memorandum articles | |
| 2023-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.