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C

CLEANSLATE GROUP LIMITED

Active Hungerford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CLEANSLATE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jun 2023 Active Hungerford, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 9 Jun 2025
Net assets £13.00K
Total assets £14.10K
Total Liabilities £1.10K
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£13.00k

Total Liabilities

£1.10k

Turnover

N/A

Employees

N/A

Debt Ratio

8%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Brian Richard NortonDirectorBritishUnited Kingdom607 Jun 2023Active
Mark Coleman FitzpatrickDirectorIrishEngland627 Jun 2023Active

Shareholders

Shareholders (2)

Norton Enterprises Limited
50.0%
6,50020 Jun 2024
Foggers Ltd
50.0%
6,50020 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Foggers Ltd

United Kingdom

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Norton Enterprises Limited

United Kingdom

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

FOGGERS LTD united kingdom
NORTON ENTERPRISES LIMITED united kingdom
CLEANSLATE GROUP LIMITED Current Company
CHOBHAM CLUB REDEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEANSLATE ASHFORD LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CLEANSLATE CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
CLEANSLATE CONTRACTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEANSLATE (HURSTBOURNE PRIORS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEANSLATE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEANSLATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEANSLATE (WESTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGANS YARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ODYSSEUS CLEANSLATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PENNYBAR CONTRACTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENNYBAR DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
QUEENSMEAD WEYBRIDGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ST MARY'S HILL MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with updatesView(4 pages)
2 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
20 Jun 2024Confirmation StatementConfirmation StatementView(6 pages)
28 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(37 pages)
9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with updates

View Document(4 pages)
2 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
20 Jun 2024 Confirmation Statement

Confirmation Statement

View Document(6 pages)
28 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(37 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-06 with updates

8 months ago on 9 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 2 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Confirmation Statement

1 years ago on 20 Jun 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 May 2024