CLEAR PROPERTY DIRECTION LIMITED

Active Milton Keynes
1 employees website.com
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CLEAR PROPERTY DIRECTION LIMITED

Founded 7 May 2016 Active Milton Keynes, England 1 employees website.com
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £64K £2K 2024 year on year
Total assets £150K £4K 2024 year on year
Total Liabilities £86K £5K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Quest Accounting Services Ltd, Suite 106 The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England

Full company profile for CLEAR PROPERTY DIRECTION LIMITED (10168638), an active company based in Milton Keynes, England. Incorporated 7 May 2016. 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 (2016–2024)

Cash in Bank

£2.81k

Decreased by £3.19k (-53%)

Net Assets

£64.13k

Decreased by £1.50k (-2%)

Total Liabilities

£86.17k

Increased by £5.31k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

57%

Increased by 2 (+4%)

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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 202210£10£1
21 Nov 202210£10£1
18 Nov 202279£79£1

Officers

Officers

1 active
Status
John Howard BakerDirectorBritishEngland497 May 2016Active

Shareholders

Shareholders (5)

John Howard Baker
80.0%
80
Kaja Regine Constance Gjessing-baker
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Howard Baker

British

Active
Notified 8 May 2016
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

CLEAR PROPERTY DIRECTION LIMITED Current Company
KCH (WOKING) LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025OfficersChange to director Mr John Howard Baker on 19 Mar 2025
19 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2025Persons With Significant ControlChange to John Howard Baker as a person with significant control on 19 Mar 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Officers

Change to director Mr John Howard Baker on 19 Mar 2025

19 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2025 Persons With Significant Control

Change to John Howard Baker as a person with significant control on 19 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with updates

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Change to director Mr John Howard Baker on 19 Mar 2025

1 years ago on 19 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Mar 2025

Change to John Howard Baker as a person with significant control on 19 Mar 2025

1 years ago on 19 Mar 2025