CLEARWATER BAY DEVELOPMENTS LIMITED

Dissolved Uxbridge

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CLEARWATER BAY DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2013 Dissolved Uxbridge, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Oct 2024
Confirmation
Net assets £243K £79K 2024 year on year
Total assets £243K £72K 2024 year on year
Total Liabilities £0 £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT

Full company profile for CLEARWATER BAY DEVELOPMENTS LIMITED (08817387), a dissolved company based in Uxbridge, United Kingdom. Incorporated 17 Dec 2013. Other business support service activities 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 17 Oct → 16 Oct 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£219.16k

Increased by £196.37k (+862%)

Net Assets

£243.19k

Increased by £79.29k (+48%)

Total Liabilities

N/A

Decreased by £7.71k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
16 Oct Year End
2023
31 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
Status
Charlotte LahaiseDirectorBritishUnited Kingdom5317 Dec 2013Active
Patrick Charles LahaiseDirectorBritishUnited Kingdom5217 Dec 2013Active

Shareholders

Shareholders (2)

Patrick Charles Lahaise
50.0%
Charlotte Lahaise
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charlotte Lahaise

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Patrick Charles Lahaise

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2025GazetteGazette Dissolved Liquidation
12 Feb 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
31 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
31 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025 Gazette

Gazette Dissolved Liquidation

12 Feb 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

31 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

31 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 12 May 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 12 Feb 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 1 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 31 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Oct 2024