CLARA MIDCO 1 LIMITED

Active Lymm

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
C

CLARA MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2023 Active Lymm, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Apr 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 17 Jun 2025 Next due 26 Jun 2026 2 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bright Futures Care Limited Asher House Barsbank Lane Lymm Warrington WA13 0ED United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARA MIDCO 1 LIMITED (14933280), an active company based in Lymm, United Kingdom. Incorporated 13 Jun 2023. 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 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 2 resigned
Status
Francisco ChurtichagaDirectorSpanishEngland6129 May 2024Active

Shareholders

Shareholders (1)

Clara Topco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clara Topco Limited

United Kingdom

Active
Notified 13 Jun 2023
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

CLARA MIDCO 1 LIMITED Current Company
CLARA MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updates
9 Apr 2025AccountsAnnual accounts made up to 2024-10-31
20 Feb 2025Persons With Significant ControlChange to Charme Capital Partners Limited as a person with significant control on 2023-06-22
18 Feb 2025Persons With Significant ControlChange to Charme Capital Partners Limited as a person with significant control on 2023-06-22
12 Feb 2025Persons With Significant ControlChange to Clara Topco Limited as a person with significant control on 2023-06-22
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 2024-10-31

20 Feb 2025 Persons With Significant Control

Change to Charme Capital Partners Limited as a person with significant control on 2023-06-22

18 Feb 2025 Persons With Significant Control

Change to Charme Capital Partners Limited as a person with significant control on 2023-06-22

12 Feb 2025 Persons With Significant Control

Change to Clara Topco Limited as a person with significant control on 2023-06-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-12 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-10-31

1 years ago on 9 Apr 2025

Change to Charme Capital Partners Limited as a person with significant control on 2023-06-22

1 years ago on 20 Feb 2025

Change to Charme Capital Partners Limited as a person with significant control on 2023-06-22

1 years ago on 18 Feb 2025

Change to Clara Topco Limited as a person with significant control on 2023-06-22

1 years ago on 12 Feb 2025