Company information:
Clear Edge - Uk Ltd (No: 00939480)
Address: UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN, ENGLAND
Status: Active
Incorporated: 26-Sep-1968
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CHRISTIAN BERNERT ( DOB: Oct-1969 From: Feb-2020 )
Current Director: JAN WILLEM RADSTAAK ( DOB: Nov-1968 From: Feb-2020 )
Current Director: JAN WILLEM RADSTAAK ( DOB: Nov-1968 From: Feb-2020 )
Current Director: JAN WILLEM RADSTAAK ( DOB: Nov-1968 From: Feb-2020 )
Current Secretary: JAN WILLEM RADSTAAK ( From: May-2014 )
Resigned Director: ALAN GEOFFREY ASHWORTH ( DOB: Aug-1944 From: Jun-1991 To: May-1992 )
Resigned Director: PETER HESKETH BUTLER ( DOB: Feb-1939 From: Jun-1991 To: May-1992 )
Resigned Director: GEOFFREY CHARLES FAULKNER ( DOB: Nov-1941 From: Jun-1992 To: Jul-1997 )
Resigned Director: DAVID GEORGE FLOWER ( DOB: Sep-1938 From: Jul-1997 To: Mar-1999 )
Resigned Director: JOSEPH DAVIDSON GIBSON ( DOB: Oct-1953 From: Jul-1997 To: Dec-1998 )
Resigned Director: JOHN HARRISON ( DOB: Nov-1932 From: Jun-1991 To: May-1992 )
Resigned Director: CLIVE ANTHONY HEATH ( DOB: Dec-1946 From: Jul-1997 To: Nov-1999 )
Resigned Director: ALAN RAYMOND HOWARTH ( DOB: Oct-1961 From: Jul-2005 To: Feb-2008 )
Resigned Director: ANDREW PETER IBBOTSON ( DOB: Jun-1961 From: Apr-1996 To: Jun-1998 )
Resigned Director: PETER STOYLE JAMES ( DOB: Dec-1936 From: Jun-1992 To: Mar-1997 )
Resigned Director: MICHAEL JOHN JORDAN ( DOB: Apr-1964 From: Mar-2007 To: Feb-2020 )
Resigned Director: DIETER JUNG ( DOB: Nov-1940 From: Dec-2001 To: Dec-2003 )
Resigned Director: ROBERT ANTHONY KENNEDY ( DOB: May-1970 From: Dec-2003 To: Aug-2006 )
Resigned Director: BERNHARD KNIPPING ( DOB: Sep-1954 From: Dec-2001 To: Dec-2003 )
Resigned Director: EDWARD LAMB ( DOB: May-1937 From: Jun-1991 To: May-1992 )
Resigned Director: ERIC TALBOT MOORE ( DOB: May-1940 From: Jun-1991 To: May-1992 )
Resigned Director: GARETH DAVID POWELL ( DOB: Dec-1965 From: Jun-1998 To: Nov-1999 )
Resigned Director: JOACHIM WALTER REBMANN ( DOB: Jul-1942 From: Oct-1992 To: Mar-1994 )
Resigned Director: DEBORAH RILEY ( DOB: Nov-1969 From: Feb-2008 To: Jan-2012 )
Resigned Director: RANDALL SCHMITZ ( DOB: Aug-1959 From: May-2014 To: Sep-2019 )
Resigned Director: BRIAN SCOTT ( DOB: Aug-1946 From: Nov-1991 To: Dec-1995 )
Resigned Director: MICHAEL ANTHONY STEELE ( DOB: Jul-1955 From: Apr-1999 To: Oct-1999 )
Resigned Director: JOHN RICHARD STEPHENSON ( DOB: Sep-1954 From: Nov-1999 To: Dec-2001 )
Resigned Director: HARRY TULEY ( DOB: Dec-1933 From: Jun-1991 To: May-1992 )
Resigned Director: RICHARD VON DREHLE ( DOB: Aug-1953 From: Oct-2009 To: Apr-2014 )
Resigned Director: ROBERT WARING ( DOB: Jan-1949 From: Jun-1992 To: Mar-1996 )
Resigned Director: COLIN WAUDBY ( DOB: Dec-1950 From: Nov-1999 To: Mar-2007 )
Resigned Director: STEWART WELLENS ( DOB: Nov-1949 From: Apr-1995 To: Nov-1996 )
Resigned Director: RICHARD IAN WOOD ( DOB: May-1961 From: Nov-1999 To: May-2007 )
Resigned Secretary: RICHARD ANTHONY BOTTING ( DOB: Oct-1965 From: Dec-2003 To: Jul-2005 )
Resigned Secretary: PETER HESKETH BUTLER ( DOB: Feb-1939 From: Jun-1991 To: May-1992 )
Resigned Secretary: CATHRYN ALIX GREEN ( DOB: Jul-1967 From: Oct-1999 To: Nov-1999 )
Resigned Secretary: ANDREW PETER IBBOTSON ( DOB: Jun-1961 From: Apr-1996 To: Jun-1998 )
Resigned Secretary: ROBERT ANTHONY KENNEDY ( DOB: May-1970 From: Jul-2000 To: Dec-2003 )
Resigned Secretary: GARETH DAVID POWELL ( DOB: Dec-1965 From: Jun-1998 To: Apr-1999 )
Resigned Secretary: PHILIP RILEY ( DOB: Apr-1960 From: Nov-1999 To: Jul-2000 )
Resigned Secretary: DEBORAH RILEY ( DOB: Nov-1969 From: Jul-2005 To: Jan-2012 )
Resigned Secretary: RANDALL SCHMITZ ( From: Jan-2012 To: May-2014 )
Resigned Secretary: MICHAEL ANTHONY STEELE ( DOB: Jul-1955 From: Apr-1999 To: Oct-1999 )
Resigned Secretary: ROBERT WARING ( DOB: Jan-1949 From: Jun-1992 To: Mar-1996 )
Persons of Significant Control:
Madison Filter 981 Limited, C/O Clear Edge - Uk Ltd Unit 11, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,219,089 | 2,683,814 | 2,199,944 | 1,607,511 | 0.0,3219089.0,2683814.0,2199944.0,1607511.0 | |
| Fixed assets / Intangible assets | 3,183,697 | 2,653,081 | 2,122,465 | 1,591,849 | 0.0,3183697.0,2653081.0,2122465.0,1591849.0 | |
| Fixed assets / Property, plant and equipment | 35,392 | 30,733 | 77,479 | 15,662 | 0.0,35392.0,30733.0,77479.0,15662.0 | |
| Current assets | 6,876,973 | 4,116,954 | 0.0,6876973.0,4116954.0,0.0,0.0 | |||
| Current assets / Total inventories | 118,341 | 145,640 | 0.0,118341.0,145640.0,0.0,0.0 | |||
| Current assets / Debtors | 6,758,632 | 3,971,314 | 4,961,157 | 5,850,370 | 0.0,6758632.0,3971314.0,4961157.0,5850370.0 | |
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -2,398,624 | -1,257,100 | -766,375 | 668,678 | 0.0,-2398624.0,-1257100.0,-766375.0,668678.0 | |
| Total assets less current liabilities | 820,465 | 1,426,714 | 1,433,569 | 2,276,189 | 0.0,820465.0,1426714.0,1433569.0,2276189.0 | |
| Equity / share capital and reserves | 383,092 | 820,465 | 1,426,714 | 1,433,569 | 2,276,189 | 383092.0,820465.0,1426714.0,1433569.0,2276189.0 |