CLEARWORKS LIMITED Credit Check Report

Company Overview

Clearworks Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 June 2008, so this is a well established company. Clearworks Limited has been in business for 17 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	CLEARWORKS LIMITED
Company Number	06617912
Registered Office Address	8 Camberwell Way
	Doxford International Business Park
	SR3 3XN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/06/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	07/08/2016
Returns Last Made Up Date	10/07/2015

Previous Company Name	Changed Date
MONEYGATE OUTSOURCING LIMITED	21 Dec 2012

Directors & Members

Show Resigned

	Steven Cooper - Director (British, 56 years old, born April 1970) Appointed 10 November 2025	Active
	Lee Hartley - Director (British, 50 years old, born March 1976) Appointed 05 January 2015, Resigned 19 November 2025	Resigned
	Scott Hopkinson - Director (British, 52 years old, born August 1974) Appointed 05 January 2015, Resigned 01 June 2020	Resigned
	Iain Jamieson - Director (British, 60 years old, born October 1966) Appointed 01 January 2020, Resigned 19 July 2023	Resigned
	Dennis Reed - Director (British, 62 years old, born May 1964) Appointed 07 October 2008, Resigned 12 November 2014	Resigned
	Tom Taylor - Director (British, 58 years old, born December 1968) Appointed 01 June 2020	Active
	Simon Wilson - Director (British, 52 years old, born February 1974) Appointed 19 July 2023	Active
	Fairstone Group Limited - Director Appointed 12 June 2008, Resigned 01 June 2020	Resigned
	Fairstone Group Limited - Secretary Appointed 21 May 2011, Resigned 01 June 2020	Resigned
	Mgt Capital Investments Limited - Secretary Appointed 12 October 2009, Resigned 21 May 2011	Resigned
	Moneygate Group Limited - Secretary Appointed 12 June 2008, Resigned 12 October 2009	Resigned
	Waterlow Nominees Limited - Director Appointed 12 June 2008, Resigned 12 June 2008	Resigned
	Waterlow Secretaries Limited - Secretary Appointed 12 June 2008, Resigned 12 June 2008	Resigned

Secretaries

Show Resigned

	Alexander Campbell - Secretary (British) Appointed 07 October 2008, Resigned 12 October 2009	Resigned
	Iain Jamieson - Secretary Appointed 01 June 2020, Resigned 19 July 2023	Resigned
	Simon Wilson - Secretary Appointed 19 July 2023	Active
	Fairstone Group Limited - Secretary Appointed 21 May 2011, Resigned 01 June 2020	Resigned
	Mgt Capital Investments Limited - Secretary Appointed 12 October 2009, Resigned 21 May 2011	Resigned
	Moneygate Group Limited - Secretary Appointed 12 June 2008, Resigned 12 October 2009	Resigned
	Waterlow Secretaries Limited - Secretary Appointed 12 June 2008, Resigned 12 June 2008	Resigned

Other Company Directorships

Steven Cooper
No companies found

Tom Taylor
ANDREW COHEN ASSOCIATES LIMITED
B.O.B. CONSULTING LTD
BANKFIELD FINANCIAL ADVISERS LTD
BRETT & RANDALL CLIENT SERVICES LIMITED
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
CHILLI FINANCIAL LIMITED
CHILTERN HOUSE LIMITED
COMPLETE FINANCIAL PLANNING LTD
CUBE FINANCIAL PLANNING LIMITED
DYNAMIC WEALTH LIMITED
FAIRSTONE CAPITAL INVESTMENT LIMITED
FAIRSTONE CORPORATE SOLUTIONS LIMITED
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE GROUP LIMITED
FAIRSTONE HOLDINGS LIMITED
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
FAIRSTONE PRIVATE WEALTH LIMITED
FAIRSTONE WEALTH MANAGEMENT LIMITED
HAMLYN FINANCIAL SERVICES LIMITED
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
J D WHITEHEAD VENTURES LIMITED
LOFTHOUSE GATE LTD
MARK THOMAS MORTGAGE SERVICES LIMITED
MCPARLAND & PARTNERS LIMITED
MRDK LTD
OCTAGON WEALTH MANAGEMENT LIMITED
PAUL PELOPIDA LIMITED
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
QUAY INVESTMENTS & PENSIONS LIMITED
SOUTH WEST FINANCIAL PLANNING LIMITED
TYNTESFIELD LIMITED
WAGSTAFFS WEALTH MANAGEMENT LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around SR3 3XN

	NIKE MERCURIAL I LIMITED 4 HANDYSIDE STREET, LONDON, SR3 3XN
	DCN CONFERENCE SYSTEMS LIMITED 7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
	BABBLE CLOUD (NTE) LIMITED Bury House, 31 Bury Street, London, SR3 3XN
	GS HYDRO LIMITED UNIT A CAMBERWELL WAY, DOXFORD PARK, SUNDERLAND, SR3 3XN
	NTE INTERNET LIMITED 7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
	NIKE VAPOR LTD. 4 HANDYSIDE STREET, LONDON, SR3 3XN
	NORTH WEST MERCHANDISING LIMITED C/O Nike (Uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear, SR3 3XN
	NTE NETWORK ONE LIMITED 7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
	NIKE (UK) LIMITED 4 Handyside Street, London, SR3 3XN
	N.T.E. HOLDINGS LIMITED Bury House, 31 Bury Street, London, SR3 3XN

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster