CLEAMAX ENGINEERING LIMITED

Active St. Albans

Manufacture of other special-purpose machinery n.e.c.

1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
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CLEAMAX ENGINEERING LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 9 Dec 2002 Active St. Albans, United Kingdom 1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £131K £10K 2024 year on year
Total assets £139K £22K 2024 year on year
Total Liabilities £8K £12K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pendragon House London Road St. Albans Hertfordshire AL1 1LJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEAMAX ENGINEERING LIMITED (04612181), an active supply chain, manufacturing and commerce models company based in St. Albans, United Kingdom. Incorporated 9 Dec 2002. Manufacture of other special-purpose machinery n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.06k

Decreased by £1.31k (-1%)

Net Assets

£131.42k

Decreased by £9.80k (-7%)

Total Liabilities

£7.56k

Decreased by £11.93k (-61%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

5%

Decreased by 7 (-58%)

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

Officers

Officers

2 active 1 resigned
Status
John Frederick James GoldingDirectorBritishUnited Kingdom6710 Dec 2002Active
Philip Michael DavisDirectorBritishEngland6018 Jul 2012Active

Shareholders

Shareholders (2)

Michael William Davis
67.0%
John Frederick James Golding
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Frederick James Golding

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael William Davis

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1938
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Persons With Significant ControlChange to Mr Michael William Davies as a person with significant control on 16 Feb 2026
10 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
9 Dec 2025Persons With Significant ControlChange to Mr Michael William Davies as a person with significant control on 17 Nov 2025
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with updates
27 Feb 2026 Persons With Significant Control

Change to Mr Michael William Davies as a person with significant control on 16 Feb 2026

10 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

9 Dec 2025 Persons With Significant Control

Change to Mr Michael William Davies as a person with significant control on 17 Nov 2025

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with updates

Recent Activity

Latest Activity

Change to Mr Michael William Davies as a person with significant control on 16 Feb 2026

2 months ago on 27 Feb 2026

Confirmation statement made on 9 Dec 2025 with updates

5 months ago on 10 Dec 2025

Change to Mr Michael William Davies as a person with significant control on 17 Nov 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 20 Aug 2025

Confirmation statement made on 9 Dec 2024 with updates

1 years ago on 19 Dec 2024