CLEARSTAR ACQUISITION LIMITED

Active Bristol

Activities of other holding companies n.e.c.

178 employees website.com
Safety and security Activities of other holding companies n.e.c.
C

CLEARSTAR ACQUISITION LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jun 2020 Active Bristol, United Kingdom 178 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

HANOVER BIDCO 1 LIMITED 4 Jun 2020 — 6 Aug 2021
Accounts Submitted 23 Feb 2026 Next due 31 Dec 2025 6 months overdue
Confirmation
Net assets £18M £4M 2024 year on year
Total assets £31M £5M 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CLEARSTAR ACQUISITION LIMITED (12646050), an active safety and security company based in Bristol, United Kingdom. Incorporated 4 Jun 2020. 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 group
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

£789.87k

Decreased by £714.05k (-47%)

Net Assets

£18.31M

Decreased by £3.58M (-16%)

Total Liabilities

£12.48M

Decreased by £1.03M (-8%)

Turnover

£34.19M

Decreased by £4.49M (-12%)

Employees

178

Decreased by 25 (-12%)

Debt Ratio

41%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

30 Allotments 44,809,406 Shares £44.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2025519,414£519k£1
27 Jun 2025501,364£501k£1
23 May 2025389,103£389k£1
25 Apr 2025373,700£374k£1
28 Mar 2025285,420£285k£1

Officers

Officers

1 active 2 resigned
Status
Westhead, Jeremy JamesDirectorBritishEngland5010 Sept 2021Active

Shareholders

Shareholders (19)

Clearstar Acquisition (holding) Limited
91.1%
39,926,674
Robert J. Vale
8.9%
3,877,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CLEARSTAR ACQUISITION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AddressChange Sail Address Company With New Address
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Mar 2026OfficersTermination of Rebecca Jane Boscott as director on 4 Mar 2026
23 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2026Persons With Significant ControlChange to Clearstar Acquisition (Holding) Limited as a person with significant control on 14 Jan 2026
20 May 2026 Address

Change Sail Address Company With New Address

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Mar 2026 Officers

Termination of Rebecca Jane Boscott as director on 4 Mar 2026

23 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2026 Persons With Significant Control

Change to Clearstar Acquisition (Holding) Limited as a person with significant control on 14 Jan 2026

Recent Activity

Latest Activity

Change Sail Address Company With New Address

2 weeks ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 14 May 2026

Termination of Rebecca Jane Boscott as director on 4 Mar 2026

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 23 Feb 2026

Change to Clearstar Acquisition (Holding) Limited as a person with significant control on 14 Jan 2026

4 months ago on 15 Jan 2026