Company information:
Clearwell Finance Limited (No: 10774032)
Address: 66 NEWMAN STREET, LONDON, W1T 3EQ, ENGLAND
Status: Active
Incorporated: 16-May-2017
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK BRIAN JANNAWAY ( DOB: Aug-1972 From: May-2017 )
Current Director: EDWARD WILLIAM MARLEY SHAW ( DOB: Feb-1974 From: May-2017 )
Current Director: EDWARD WILLIAM MARLEY SHAW ( DOB: Feb-1974 From: May-2017 )
Current Director: EDWARD WILLIAM MARLEY SHAW ( DOB: Feb-1974 From: May-2017 )
Resigned Secretary: MICHAEL JAMES BEAVER ( From: May-2017 To: Jul-2022 )
Persons of Significant Control:
Clearwell Capital Group Ltd, 66 Newman Street, London, W1T 3EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-14)
Mr Edward William Marley Shaw, Audley House 12 Margaret Street, London, W1W 8RH, England: Ownership of shares – 75% or more (Notified: 2017-05-16, Ceased: 2018-05-14)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 3,499,155 | 1,222,367 | 1,115,488 | 0.0,0.0,3499155.0,1222367.0,1115488.0 | ||
| Current assets / Debtors | 1,253,629 | 1,149,130 | 1,115,154 | 0.0,0.0,1253629.0,1149130.0,1115154.0 | ||
| Current assets / Cash at bank and on hand | 2,245,526 | 73,237 | 334 | 0.0,0.0,2245526.0,73237.0,334.0 | ||
| Net current assets (liabilities) | 2,336,960 | 1,151,532 | 1,080,901 | 0.0,0.0,2336960.0,1151532.0,1080901.0 | ||
| Total assets less current liabilities | 2,336,960 | 1,151,532 | 1,080,901 | 0.0,0.0,2336960.0,1151532.0,1080901.0 | ||
| Net assets (liabilities) | 1,275,346 | 1,094,865 | 1,044,234 | 0.0,0.0,1275346.0,1094865.0,1044234.0 | ||
| Equity / share capital and reserves | 712,184 | 1,144,336 | 1,275,346 | 712184.0,1144336.0,1275346.0,0.0,0.0 |