CLEARBOX LIMITED

Active Salford

Dormant Company

0 employees website.com
Dormant Company
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CLEARBOX LIMITED

Dormant Company

Founded 2 Mar 1904 Active Salford, England 0 employees website.com
Dormant Company

Previous Company Names

WALLIS LIMITED 2 May 1989 — 19 Sept 2024
KIER WALLIS LIMITED 1 Jul 1987 — 2 May 1989
G.E.WALLIS & SONS,LIMITED 2 Mar 1904 — 1 Jul 1987
Accounts Submitted 29 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 9 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 24
24 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

Full company profile for CLEARBOX LIMITED (00080215), an active company based in Salford, England. Incorporated 2 Mar 1904. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kier Construction Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

KIER GROUP PLC united kingdom
KIER LIMITED united kingdom
CLEARBOX LIMITED Current Company

Charges

Charges

24 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land lying to the North West of the Crescent, Mathern MONMOUTHSHIRE
Freehold-28 Mar 1985
land on the south side of Black Rock Road, Portskewett MONMOUTHSHIRE
Freehold-28 Mar 1985
land on the East side of Dobbins Road, Barry THE VALE OF GLAMORGAN
Freehold-5 Apr 1983
Housing Area 1 Chestnut Avenue, Walderslade MEDWAY
Freehold-26 Feb 1979
land and buildings lying to the South of Maes-y-Rhw Country Club, Llanfihangel, Llantarnam MONMOUTHSHIRE
Freehold-23 May 1972
land lying to the North West of the Crescent, Mathern
Freehold
Added 28 Mar 1985
District MONMOUTHSHIRE
land on the south side of Black Rock Road, Portskewett
Freehold
Added 28 Mar 1985
District MONMOUTHSHIRE
land on the East side of Dobbins Road, Barry
Freehold
Added 5 Apr 1983
District THE VALE OF GLAMORGAN
Housing Area 1 Chestnut Avenue, Walderslade
Freehold
Added 26 Feb 1979
District MEDWAY
land and buildings lying to the South of Maes-y-Rhw Country Club, Llanfihangel, Llantarnam
Freehold
Added 23 May 1972
District MONMOUTHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Stephen John Milne as director on 5 Mar 2026
2 Mar 2026OfficersTermination of Jaime Foong Yi Tham as director on 17 Feb 2026
2 Mar 2026OfficersTermination of Jaime Foong Yi Tham as director on 17 Feb 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
11 Mar 2026 Officers

Appointment of Stephen John Milne as director on 5 Mar 2026

2 Mar 2026 Officers

Termination of Jaime Foong Yi Tham as director on 17 Feb 2026

2 Mar 2026 Officers

Termination of Jaime Foong Yi Tham as director on 17 Feb 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

Recent Activity

Latest Activity

Appointment of Stephen John Milne as director on 5 Mar 2026

2 months ago on 11 Mar 2026

Termination of Jaime Foong Yi Tham as director on 17 Feb 2026

3 months ago on 2 Mar 2026

Termination of Jaime Foong Yi Tham as director on 17 Feb 2026

3 months ago on 2 Mar 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 26 Sept 2025 with no updates

7 months ago on 9 Oct 2025