CLEARSOUND HOLDING LIMITED

15098266
Active Melton Mowbray

Activities of other holding companies n.e.c.

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

CLEARSOUND HOLDING LIMITED

15098266

Activities of other holding companies n.e.c.

Founded 27 Aug 2023 Active Melton Mowbray, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Sept 2025 Next due 9 Sept 2026 2 months remaining
Net assets £9K £1K 2025 year on year
Total assets £2M £32K 2025 year on year
Total Liabilities £2M £33K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

26 Park Road Melton Mowbray Leicestershire LE13 1TT United Kingdom

Full company profile for CLEARSOUND HOLDING LIMITED (15098266), an active company based in Melton Mowbray, United Kingdom. Incorporated 27 Aug 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 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 (2024–2025)

Cash in Bank

£4.93k

Decreased by £3.13k (-39%)

Net Assets

£9.45k

Decreased by £1.03k (-10%)

Total Liabilities

£2.12M

Increased by £33.42k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
31 Aug 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

1 Allotment 49 Shares £49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 202449£49£1

Officers

Officers

2 active
Status
Lindsay ClarkDirectorBritishUnited Kingdom4529 Jan 2024Active
Timothy John ClarkDirectorEnglishEngland4627 Aug 2023Active

Shareholders

Shareholders (2)

Timothy John Clark
51.0%
51
Lindsay Clark
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy John Clark

English

Active
Notified 27 Aug 2023
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lindsay Clark

British

Active
Notified 25 Jan 2024
Residence United Kingdom
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Aug 2024
9 May 2025AccountsAnnual accounts made up to 31 Aug 2025
30 Aug 2024Persons With Significant ControlChange to Mr Timothy John Clark as a person with significant control on 30 Aug 2024
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

9 May 2025 Accounts

Annual accounts made up to 31 Aug 2025

30 Aug 2024 Persons With Significant Control

Change to Mr Timothy John Clark as a person with significant control on 30 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 26 Aug 2025 with no updates

9 months ago on 2 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 14 May 2025

Annual accounts made up to 31 Aug 2025

1 years ago on 9 May 2025

Change to Mr Timothy John Clark as a person with significant control on 30 Aug 2024

1 years ago on 30 Aug 2024