CompanyTrack
C

CLARA MIDCO 2 LIMITED

Active Lymm

Activities of other holding companies n.e.c.

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

CLARA MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2023 Active Lymm, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Apr 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £1.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Bright Futures Care Limited Asher House Barsbank Lane Lymm Warrington WA13 0ED United Kingdom

Credit Report

Discover CLARA MIDCO 2 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 3 resigned
Status
Francisco ChurtichagaDirectorSpanishEngland6028 May 2024Active
Rachelle RussellDirectorBritishUnited Kingdom4520 Jul 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clara Midco 1 Limited

United Kingdom

Active
Notified 13 Jun 2023
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

CLARA MIDCO 1 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CLARA MIDCO 2 LIMITED Current Company
CLARA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
9 Apr 2025AccountsAnnual accounts made up to 2024-10-31View(18 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-12 with no updatesView(3 pages)
7 Jun 2024OfficersTermination of Richard Brian Arden as director on 2024-06-07View(1 page)
29 May 2024OfficersAppointment of Mr Francisco Churtichaga as director on 2024-05-28View(2 pages)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 2024-10-31

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-12 with no updates

7 Jun 2024 Officers

Termination of Richard Brian Arden as director on 2024-06-07

29 May 2024 Officers

Appointment of Mr Francisco Churtichaga as director on 2024-05-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-12 with no updates

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-10-31

10 months ago on 9 Apr 2025

Confirmation statement made on 2024-06-12 with no updates

1 years ago on 15 Jul 2024

Termination of Richard Brian Arden as director on 2024-06-07

1 years ago on 7 Jun 2024

Appointment of Mr Francisco Churtichaga as director on 2024-05-28

1 years ago on 29 May 2024