CLEARWAY (2021) HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Safety and security Activities of other holding companies n.e.c.
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CLEARWAY (2021) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2021 Active London, United Kingdom 0 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

PROJECT TRAFALGAR HOLDCO LIMITED 30 Jun 2021 — 4 Aug 2021
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £-19M £9M 2024 year on year
Total assets £78M £458K 2024 year on year
Total Liabilities £97M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Penway Place 2a Charing Cross Road London WC2H 0HF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEARWAY (2021) HOLDINGS LIMITED (13485230), an active safety and security company based in London, United Kingdom. Incorporated 30 Jun 2021. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£18.93M

Decreased by £8.57M (-83%)

Total Liabilities

£96.82M

Increased by £9.03M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

124%

Increased by 11 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

9 Allotments 4,623,688,831 Shares £194806912.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20254,340,957,132£399k£0
29 Dec 202328,043,088£2.94m£0.105
29 Dec 2023528,340£55k£0.105
9 Jun 20222,000,000£105k£0.053
9 Jun 2022395,000£395k£1

Officers

Officers

1 active 2 resigned
Status
Stephen Roderick WallsDirectorBritishUnited Kingdom7830 Jun 2021Active

Shareholders

Shareholders (52)

Clearway (next Wave) Holdings Limited
56.1%
160,643,088
Clearway (next Wave) Holdings Limited
17.3%
49,496,311

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Jun 2021
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

CLEARWAY (2021) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersAppointment of Mr Joseph Thomas William Evans as director on 4 Feb 2026
3 Mar 2026OfficersTermination of Harveen Rai as director on 28 Feb 2026
23 Feb 2026OfficersTermination of Next Wave Partners Llp as director on 4 Feb 2026
21 Jan 2026CapitalAllotment of shares (GBP 60,709,894.34) on 30 Dec 2025
12 Jan 2026IncorporationMemorandum Articles
3 Mar 2026 Officers

Appointment of Mr Joseph Thomas William Evans as director on 4 Feb 2026

3 Mar 2026 Officers

Termination of Harveen Rai as director on 28 Feb 2026

23 Feb 2026 Officers

Termination of Next Wave Partners Llp as director on 4 Feb 2026

21 Jan 2026 Capital

Allotment of shares (GBP 60,709,894.34) on 30 Dec 2025

12 Jan 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mr Joseph Thomas William Evans as director on 4 Feb 2026

3 months ago on 3 Mar 2026

Termination of Harveen Rai as director on 28 Feb 2026

3 months ago on 3 Mar 2026

Termination of Next Wave Partners Llp as director on 4 Feb 2026

3 months ago on 23 Feb 2026

Allotment of shares (GBP 60,709,894.34) on 30 Dec 2025

4 months ago on 21 Jan 2026

Memorandum Articles

4 months ago on 12 Jan 2026