CLEAR BOOKS LIMITED
Company details
- Registered name
- CLEAR BOOKS LIMITED
- Company number
- 06636109
- Registered office
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM · 87,546 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 70,192 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2026 | Director appointed | — | GARVEY, Andrew Stephen |
| 29/12/2025 | Director resigned | CARR, David Brian | — |
| 27/09/2019 | Director resigned | COX-HYND, Philip Charles | — |
| 26/08/2018 | Person with significant control ceased | Mr Tim James Walter Fouracre | — |
| 26/08/2018 | Person with significant control added | — | Mrs Jessica Ruth Fouracre |
| 20/04/2018 | Director appointed | — | CARR, David Brian |
| 17/04/2018 | Director resigned | SAYERS, Philip Andrew | — |
| 09/02/2018 | Director appointed | — | MCLOUGHLIN, Joseph |
| 25/09/2017 | Director appointed | — | SAYERS, Philip Andrew |
| 24/09/2017 | Director resigned | FOURACRE, Tim James Walter | — |
| 13/10/2016 | Director resigned | FOURACRE, Elizabeth Sarah | — |
| 13/10/2016 | Director appointed | — | COX-HYND, Philip Charles |
| 13/10/2016 | Director appointed | — | FOURACRE, Jessica Ruth |
| 06/04/2016 | Person with significant control added | — | Mr Tim James Walter Fouracre |
| 06/04/2016 | Person with significant control added | — | Fubra Limited |
| 19/01/2016 | Director resigned | MAUNDERS, Paul Stephen | — |
| 12/08/2015 | Director resigned | MCLOUGHLIN, Brendan | — |
| 03/06/2014 | Secretary resigned | FOURACRE, Tim James Walter | — |
| 03/06/2014 | Secretary appointed | — | FOURACRE, Jessica Ruth |
| 01/04/2014 | Corporate-director resigned | FUBRA LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 616 ▲ 32.7% | 465 |
| Net assets | 649 ▲ 4.2% | 623 |
| Employees (avg) | 12 ▼ 14.3% | 14 |
Documents for CLEAR BOOKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CLEAR BOOKS LIMITED (06636109)
CLEAR BOOKS LIMITED is a private limited company incorporated on 2 July 2008 and registered in the United Kingdom under company number 06636109. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Fubra Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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