CompanyTrack
C

CLEAR PROPERTY DIRECTION LIMITED

Active Milton Keynes

Buying and selling of own real estate

1 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
C

CLEAR PROPERTY DIRECTION LIMITED

Buying and selling of own real estate

Founded 7 May 2016 Active Milton Keynes, England 1 employees
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £64.13K £1.50K 2024 year on year
Total assets £150.31K £3.81K 2024 year on year
Total Liabilities £86.17K £14.10K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Quest Accounting Services Ltd, Suite 106 The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England

Credit Report

Discover CLEAR PROPERTY DIRECTION LIMITED'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 (2023–2024)

Cash in Bank

£2.81k

Decreased by £3.19k (-53%)

Net Assets

£64.13k

Decreased by £1.50k (-2%)

Total Liabilities

£86.17k

Decreased by £14.10k (-14%)

Turnover

N/A

Employees

1

Debt Ratio

57%

Decreased by 11 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 202210£10£1
21 Nov 202210£10£1
18 Nov 202279£79£1

Officers

Officers

1 active
Status
John Howard BakerDirectorBritishEngland497 May 2016Active

Shareholders

Shareholders (3)

John Howard Baker
80.0%
8010 Feb 2023
Ruth Astrid Gjessing-newman
10.0%
1010 Feb 2023
Kaja Regine Constance Gjessing-baker
10.0%
1010 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Howard Baker

British

Active
Notified 8 May 2016
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

CLEAR PROPERTY DIRECTION LIMITED Current Company
KCH (WOKING) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
19 Mar 2025Persons With Significant ControlChange to John Howard Baker as a person with significant control on 2025-03-19View(2 pages)
19 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Mar 2025OfficersChange to director Mr John Howard Baker on 2025-03-19View(2 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with updatesView(5 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Mar 2025 Persons With Significant Control

Change to John Howard Baker as a person with significant control on 2025-03-19

19 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2025 Officers

Change to director Mr John Howard Baker on 2025-03-19

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Change to John Howard Baker as a person with significant control on 2025-03-19

11 months ago on 19 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 Mar 2025

Change to director Mr John Howard Baker on 2025-03-19

11 months ago on 19 Mar 2025

Confirmation statement made on 2025-02-01 with updates

12 months ago on 17 Feb 2025