CompanyTrack
C

CLEARWATER TECHNOLOGY LTD

Active London

Other business support service activities n.e.c.

0 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
C

CLEARWATER TECHNOLOGY LTD

Other business support service activities n.e.c.

Founded 30 Oct 1998 Active London, England 0 employees clearwater.eu.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £-15.17M £122.15K 2024 year on year
Total assets £7.35M £560.11K 2024 year on year
Total Liabilities £22.52M £437.96K 2024 year on year
Charges 9
9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Office (Glasgow)

Clearwater - Scotland Suite 3A, 2nd floor, International House, Hamilton International Park, Blantyre G72 0BN

Office (Head Office)

17 Wheatstone Court, Waterwells Business Park, Gloucester, GL2 2AQ

Office ()

20 Grosvenor Place, London, SW1X 7HN

Credit Report

Discover CLEARWATER TECHNOLOGY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£1.70M

Increased by £83.11k (+5%)

Net Assets

-£15.17M

Decreased by £122.15k (-1%)

Total Liabilities

£22.52M

Decreased by £437.96k (-2%)

Turnover

£15.83M

Decreased by £2.96M (-16%)

Employees

N/A

Decreased by 153 (-100%)

Debt Ratio

306%

Increased by 16 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

5 active 31 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishEngland634 Aug 2025Active

Shareholders

Shareholders (1)

Clearwater Group Limited
100.0%
10011 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clearwater Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CLEARWATER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WCS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
CLEARWATER TECHNOLOGY LTD Current Company
ULTRAPUR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersTermination of Andrew Raymond Walls as director on 2025-10-03View(1 page)
6 Oct 2025Persons With Significant ControlChange to Clearwater Group Limited as a person with significant control on 2025-08-04View(2 pages)
1 Oct 2025OfficersChange to director Mr Andrew Raymond Walls on 2025-08-04View(2 pages)
20 Aug 2025OfficersAppointment of Mr Peter John Goddard Dickinson as director on 2025-08-04View(2 pages)
19 Aug 2025OfficersAppointment of Mr Matthew Robert Peacock as director on 2025-08-04View(2 pages)
17 Oct 2025 Officers

Termination of Andrew Raymond Walls as director on 2025-10-03

6 Oct 2025 Persons With Significant Control

Change to Clearwater Group Limited as a person with significant control on 2025-08-04

1 Oct 2025 Officers

Change to director Mr Andrew Raymond Walls on 2025-08-04

20 Aug 2025 Officers

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

19 Aug 2025 Officers

Appointment of Mr Matthew Robert Peacock as director on 2025-08-04

Recent Activity

Latest Activity

Termination of Andrew Raymond Walls as director on 2025-10-03

4 months ago on 17 Oct 2025

Change to Clearwater Group Limited as a person with significant control on 2025-08-04

4 months ago on 6 Oct 2025

Change to director Mr Andrew Raymond Walls on 2025-08-04

4 months ago on 1 Oct 2025

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

6 months ago on 20 Aug 2025

Appointment of Mr Matthew Robert Peacock as director on 2025-08-04

6 months ago on 19 Aug 2025