CompanyTrack
C

CLEREWELL LIMITED

Active Sheffield

Other letting and operating of own or leased real estate

3 employees
Other letting and operating of own or leased real estate
C

CLEREWELL LIMITED

Other letting and operating of own or leased real estate

Founded 8 Mar 1984 Active Sheffield, United Kingdom 3 employees
Other letting and operating of own or leased real estate
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £984.24K £74.41K 2022 year on year
Total assets £3.71M £381.34K 2022 year on year
Total Liabilities £2.73M £306.93K 2022 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

The Hart Shaw Building Europa Link Sheffield S9 1XU United Kingdom

Credit Report

Discover CLEREWELL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £23.00 (-100%)

Net Assets

£984.24k

Decreased by £74.41k (-7%)

Total Liabilities

£2.73M

Decreased by £306.93k (-10%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

4 active 5 resigned
Status
Andrew Robert HellerDirectorBritishUnited Kingdom573 Dec 1999Active
Andrew Robert HellerSecretaryBritishUnknown31 Mar 2000Active
John Alexander HellerDirectorBritishUnited Kingdom593 Dec 1999Active
Morven HellerDirectorBritishUnited Kingdom8530 Jan 2023Active

Shareholders

Shareholders (9)

Shop.com Limited
49.2%
116,00010 Nov 2025
John Alexander Heller
0.0%
110 Nov 2025
John Alexander Heller
0.0%
110 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jan1083 Limited

United Kingdom

Active
Notified 21 Mar 2024
Nature of Control
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Shop.com Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Michael Aron Heller

Ceased 30 Jan 2023

Ceased

Group Structure

Group Structure

JAN1083 LIMITED united kingdom
CLEREWELL LIMITED Current Company
NFL PROPERTY CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(4 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updatesView(3 pages)
3 Apr 2024Persons With Significant ControlJan1083 Limited notified as a person with significant controlView(2 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

3 Apr 2024 Persons With Significant Control

Jan1083 Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-11-10 with updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 12 Nov 2024

Jan1083 Limited notified as a person with significant control

1 years ago on 3 Apr 2024