CLEARWAY FIRE AND SECURITY LIMITED

Active London

Electrical installation

52 employees website.com
Safety and security Electrical installation
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CLEARWAY FIRE AND SECURITY LIMITED

Electrical installation

Founded 29 Oct 2001 Active London, United Kingdom 52 employees website.com
Safety and security Electrical installation

Previous Company Names

SITEWATCH FIRE AND SURVEILLANCE LIMITED 29 Oct 2001 — 8 Jan 2024
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £3M £791K 2024 year on year
Total assets £8M £4M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Penway Place 2a Charing Cross Road London WC2H 0HF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEARWAY FIRE AND SECURITY LIMITED (04312828), an active safety and security company based in London, United Kingdom. Incorporated 29 Oct 2001. Electrical installation. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£795.00k

Increased by £618.00k (+349%)

Net Assets

£3.40M

Increased by £791.00k (+30%)

Total Liabilities

£5.05M

Increased by £3.04M (+152%)

Turnover

£8.76M

Increased by £1.98M (+29%)

Employees

52

Increased by 2 (+4%)

Debt Ratio

60%

Increased by 17 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 20121£10£10
14 Sept 20121£10£10
14 Sept 20121£10£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clearway Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Greenway Karvaski

Ceased 9 Jun 2022

Ceased

Group Structure

Group Structure

CLEARWAY FIRE AND SECURITY LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Aspen House, Newcastle Road, Arclid, Sandbach (CW11 2UE) CHESHIRE EAST
Leasehold-25 Apr 2022
Unit 61, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon (SN6 8TY) VALE OF WHITE HORSE
Leasehold-25 Apr 2022
Sitewatch Fire & Surveillance Ltd, Victoria Road, Halesowen (B62 8HY) DUDLEY
Leasehold-25 Apr 2022
Aspen House, Newcastle Road, Arclid, Sandbach (CW11 2UE)
Leasehold
Added 25 Apr 2022
District CHESHIRE EAST
Unit 61, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon (SN6 8TY)
Leasehold
Added 25 Apr 2022
District VALE OF WHITE HORSE
Sitewatch Fire & Surveillance Ltd, Victoria Road, Halesowen (B62 8HY)
Leasehold
Added 25 Apr 2022
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Harveen Rai as director on 2026-02-28
12 Jan 2026OfficersAppointment of Mr Anthony Francis Owen as director on 2026-01-05
8 Jan 2026AccountsAnnual accounts made up to 2025-03-31
24 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updates
12 Mar 2026 Officers

Termination of Harveen Rai as director on 2026-02-28

12 Jan 2026 Officers

Appointment of Mr Anthony Francis Owen as director on 2026-01-05

8 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

24 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

Recent Activity

Latest Activity

Termination of Harveen Rai as director on 2026-02-28

1 months ago on 12 Mar 2026

Appointment of Mr Anthony Francis Owen as director on 2026-01-05

3 months ago on 12 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 8 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 24 Dec 2025

Confirmation statement made on 2025-10-29 with no updates

6 months ago on 29 Oct 2025