CLEARTONE GROUP LIMITED

Active Wokingham

Other telecommunications activities

1 employees website.com
Other telecommunications activities
C

CLEARTONE GROUP LIMITED

Other telecommunications activities

Founded 4 Feb 2003 Active Wokingham, England 1 employees website.com
Other telecommunications activities

Previous Company Names

FISEPA 180 LIMITED 4 Feb 2003 — 2 May 2003
Accounts Submitted 23 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £24M £166K 2024 year on year
Total assets £26M £122K 2024 year on year
Total Liabilities £1M £43K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

22/24 Broad Street Wokingham RG40 1BA England

Full company profile for CLEARTONE GROUP LIMITED (04656263), an active company based in Wokingham, England. Incorporated 4 Feb 2003. Other telecommunications activities. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£24.27M

Decreased by £165.54k (-1%)

Total Liabilities

£1.29M

Increased by £43.38k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

5%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Richard Hill
49.0%
Boxblade Limited
21.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Richard Charles Hill

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

CLEARTONE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
23 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
14 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 4 Feb 2024 with no updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

14 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 4 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 23 Oct 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 14 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Confirmation statement made on 4 Feb 2024 with no updates

2 years ago on 9 Feb 2024