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Company number
08725907

CLEARSTONE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLEARSTONE HOLDINGS LIMITED
Company number
08725907
Registered office
ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, HX1 4QF · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Colin John Smart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Alison Smart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Eric Pennells
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Nicola Pennells
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Colin John Smart
born 11/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Alison Smart
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Simon Eric Pennells
born 02/1973 · United States owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Nicola Pennells
born 06/1965 · United States owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Nicola Pennells
06/04/2016 Person with significant control added Mr Simon Eric Pennells
06/04/2016 Person with significant control added Mrs Alison Smart
06/04/2016 Person with significant control added Colin John Smart

Documents for CLEARSTONE HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CLEARSTONE HOLDINGS LIMITED?
According to the official registry, the company number of CLEARSTONE HOLDINGS LIMITED is 08725907.
Where is CLEARSTONE HOLDINGS LIMITED registered?
The registered office is ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, HX1 4QF.
What is the SIC code of CLEARSTONE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CLEARSTONE HOLDINGS LIMITED?
Colin John Smart is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CLEARSTONE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CLEARSTONE HOLDINGS LIMITED (08725907)

CLEARSTONE HOLDINGS LIMITED is a private limited company incorporated on 10 October 2013 and registered in the United Kingdom under company number 08725907. Its registered office is at ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, HX1 4QF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Colin John Smart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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