Company Overview
Clearwater Trading Limited is a Dissolved Private Limited Company.
Registered Address

794 High Street, Kingswinford, West Midlands, DY6 8BQ
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Companies House Data
Company NameCLEARWATER TRADING LIMITED
Company Number05683728
Registered Office Address794 High Street
 DY6 8BQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/01/2006
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2019
Accounts Last Made Up Date31/01/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date19/02/2017
Returns Last Made Up Date22/01/2016
Previous Company NameChanged Date
CLEARWATER PROPERTY PARTNERS LTD30 Apr 2010
Directors & Members
Show Resigned
Carole Neales - Director
(British, 69 years old, born April 1957)
Appointed 13 November 2007
 Active
Secretaries
Show Resigned
Charlotte Neales - Secretary
(British)
Appointed 13 November 2007
 Active
Other Company Directorships
Carole Neales
48SC LTD
AN PROPERTY LIFESTYLE LIMITED
CHK PROPERTIES LIMITED
CLEARWATER PROPERTY INVESTMENTS LTD
CLEARWATER PROPERTY LETTINGS LIMITED
CLEARWATER PROPERTY PARTNERS LIMITED
CLEARWATER SOCIAL HOMES LIMITED
DSNC PROPERTIES LIMITED
MHC PROPERTY GROUP LIMITED
RENT TO BUY LIMITED
TIKI PROPERTY PARTNERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Balance Sheet
Fixed Assets 2 2 2
Current Assets 9,924 8,597 4,954
Creditors Due Within One Year 13,883 12,084 8,069
Working Cap -3,959 -3,487 -3,115
Total Assets Less Current Liabilities -3,957 -3,485 -3,113
Long-term Liabilities 2 2 0
Net Assets -3,959 -3,487 -3,113
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - -3,115
Other Reserves - - 0
Shareholders Funds -3,959 -3,487 -3,113
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Tangible Fixed Assets - - 0.0%
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - 95.8%
Debtors - 93.0% -
Cash Bank In Hand 100.0% 6.9% 4.1%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 139.9% 140.5% 162.8%
Net Current Assets Liabilities -39.9% -40.6% -62.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - -62.9%
Shareholder Funds -39.9% -40.6% -62.8%
Capital Employed - - -
Total Assets Less Current Liabilities -39.9% -40.5% -62.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Liquidity Ratio 0.7 0.7 0.6
Solvency Ratio 0.7 0.7 0.6
Reserves to Assets - - -0.6
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Assets 9,926 8,599 4,956
Debt 13,885 12,086 8,069
Net Assets/Debt -3,959 -3,487 -3,113
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 11 April 2019 with no updates
Director's details changed for Ms Carole Angela Neales on 12 November 2018
Confirmation statement made on 11 April 2018 with updates
Confirmation statement made on 22 January 2018 with no updates
Confirmation statement made on 22 January 2017 with updates
Annual return made up to 22 January 2016 with full list of shareholders
Director's details changed for Carole Angela Neales on 8 October 2015
Annual return made up to 22 January 2015 with full list of shareholders
Registered office address changed from 2 Hammond Close Droitwich Worcestershire WR9 7SZ to C/O Dalton Pardoe Ltd 794 High Street Kingswinford West Midlands DY6 8BQ on 4 March 2015
Annual return made up to 22 January 2014 with full list of shareholders
Annual return made up to 22 January 2013 with full list of shareholders
Secretary's details changed for Charlotte Neales on 5 February 2013
Director's details changed for Carole Angela Neales on 5 February 2013
Annual return made up to 22 January 2012 with full list of shareholders
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