CLEARSTAR ACQUISITION (HOLDING) LIMITED

Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CLEARSTAR ACQUISITION (HOLDING) LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jun 2020 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HANOVER HOLDCO 1 LIMITED 3 Jun 2020 — 9 Aug 2021
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 4 Jun 2025 Next due 16 Jun 2026 15 days remaining
Net assets £43M £4M 2025 year on year
Total assets £44M £5M 2025 year on year
Total Liabilities £932K £486K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom

Full company profile for CLEARSTAR ACQUISITION (HOLDING) LIMITED (12641954), an active company based in Bristol, United Kingdom. Incorporated 3 Jun 2020. Activities of other holding companies 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Decreased by £8.50k (-100%)

Net Assets

£43.03M

Increased by £4.46M (+12%)

Total Liabilities

£932.06k

Increased by £486.40k (+109%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

23 Allotments 43,402,413 Shares £43.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2025382,505£383k£1
27 Jun 2025501,364£501k£1
23 May 2025389,103£389k£1
25 Apr 2025373,700£374k£1
28 Mar 2025285,420£285k£1

Officers

Officers

2 active 1 resigned
Status
Barbara, Alicia DorisDirectorMalteseMalta483 Jun 2020Active
Westhead, Jeremy JamesDirectorBritishEngland5026 Nov 2021Active

Shareholders

Shareholders (1)

Haef Ii Holdco Limited
100.0%
42,518,545

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Haef Ii Holdco Limited

United Kingdom

Active
Notified 7 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Haef Ii Parent Limited

Ceased 7 Dec 2023

Ceased

Group Structure

Group Structure

HAEF II PARENT LIMITED united kingdom
HAEF II HOLDCO LIMITED united kingdom
CLEARSTAR ACQUISITION (HOLDING) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AddressChange Sail Address Company With New Address
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026OfficersTermination of Rebecca Jane Boscott as director on 22 Apr 2026
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Jan 2026Persons With Significant ControlChange to Haef Ii Holdco Limited as a person with significant control on 14 Jan 2026
20 May 2026 Address

Change Sail Address Company With New Address

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Officers

Termination of Rebecca Jane Boscott as director on 22 Apr 2026

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Jan 2026 Persons With Significant Control

Change to Haef Ii Holdco Limited as a person with significant control on 14 Jan 2026

Recent Activity

Latest Activity

Change Sail Address Company With New Address

1 weeks ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 14 May 2026

Termination of Rebecca Jane Boscott as director on 22 Apr 2026

1 months ago on 22 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Change to Haef Ii Holdco Limited as a person with significant control on 14 Jan 2026

4 months ago on 15 Jan 2026