Ltd Facts The UK company register, as filed

Register entry · No. 03466657

EARTHCLEAR LIMITED

Active Private Limited Company Incorporated 17 Nov 1997

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PONTYPOOL PARK ESTATE OFFICE MAESDERWEN ROAD, PONTYMOILE, PONTYPOOL, GWENT, NP4 5LE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. EARTHCLEAR LIMITED 17 Nov 1997 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £24 — 0
30 Apr 2024 * not published not published £4 — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr J W Tenison · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Wardlaw Hanbury-Tenison Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 26 Mar 2018 — December 1957 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EARTHCLEAR LIMITED still trading?

The register shows EARTHCLEAR LIMITED as active.

What does EARTHCLEAR LIMITED do?

It files the industry code 99999 (Dormant Company).

When was EARTHCLEAR LIMITED set up?

It was incorporated on 17 November 1997.

When are EARTHCLEAR LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is EARTHCLEAR LIMITED's next confirmation statement due?

By 1 December 2026.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03668709 03668709 LIMITED Active Private Limited Company Inc. 17 Nov 1998 99999 · Dormant Company
  2. 03668832 BRDC RACE LIMITED Active Private Limited Company Inc. 17 Nov 1998 99999 · Dormant Company
  3. 03668828 CORNWALL DEVELOPMENT COMPANY LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Nov 1998 99999 · Dormant Company
  4. 03669201 DELUXE DIGITAL STUDIOS LIMITED Active Private Limited Company Inc. 17 Nov 1998 99999 · Dormant Company
  5. 03669198 FOLKESTONE AND DOVER WATER SERVICES LIMITED Active Private Limited Company Inc. 17 Nov 1998 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
8 Jan 2026 AA Accounts (dormant), made up to 30 Apr 2025 8 PDF ↓
25 Nov 2025 CS01 Confirmation statement, with changes, made up to 17 Nov 2025 5 PDF ↓
30 Jan 2025 AA Accounts (dormant), made up to 30 Apr 2024 7 PDF ↓
3 Dec 2024 CS01 Confirmation statement, with changes, made up to 17 Nov 2024 5 PDF ↓
29 Jan 2024 AA Accounts (dormant), made up to 30 Apr 2023 6 PDF ↓
30 Nov 2023 CS01 Confirmation statement, with changes, made up to 17 Nov 2023 5 PDF ↓
30 Jan 2023 AA Accounts (dormant), made up to 30 Apr 2022 6 PDF ↓
28 Nov 2022 CS01 Confirmation statement, with changes, made up to 17 Nov 2022 5 PDF ↓
8 Dec 2021 CS01 Confirmation statement, with changes, made up to 17 Nov 2021 5 PDF ↓
6 Dec 2021 AA Accounts (total exemption full), made up to 30 Apr 2021 6 PDF ↓
29 Jan 2021 AA Accounts (total exemption full), made up to 30 Apr 2020 6 PDF ↓
10 Dec 2020 CS01 Confirmation statement, with changes, made up to 17 Nov 2020 5 PDF ↓
18 Feb 2020 MR04 Charge satisfied 1 PDF ↓
22 Jan 2020 AA Accounts (total exemption full), made up to 30 Apr 2019 6 PDF ↓
21 Nov 2019 CS01 Confirmation statement, with changes, made up to 17 Nov 2019 5 PDF ↓
19 Nov 2019 MR01 Charge created 41 PDF ↓
18 Jan 2019 AA Accounts (total exemption full), made up to 30 Apr 2018 5 PDF ↓
19 Nov 2018 CS01 Confirmation statement, with changes, made up to 17 Nov 2018 5 PDF ↓
24 Apr 2018 PSC07 Person with significant control removed 1 PDF ↓
23 Apr 2018 PSC07 Person with significant control removed 1 PDF ↓
23 Apr 2018 PSC01 Person with significant control added 2 PDF ↓
24 Jan 2018 AA Accounts (total exemption full), made up to 30 Apr 2017 5 PDF ↓
15 Jan 2018 CS01 Confirmation statement, with changes, made up to 17 Nov 2017 5 PDF ↓
17 Nov 2017 TM01 Director left: Richard Hanbury-Tenison 1 PDF ↓
17 Nov 2017 TM02 Secretary left: Richard Hanbury-Tenison 1 PDF ↓
23 Jan 2017 AA Accounts (total exemption small), made up to 30 Apr 2016 4 PDF ↓
29 Nov 2016 CS01 Confirmation statement, with changes, made up to 17 Nov 2016 6 PDF ↓
4 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 17 Nov 2015 5 PDF ↓
9 Dec 2015 AA Accounts (total exemption small), made up to 30 Apr 2015 4 PDF ↓
17 Dec 2014 AA Accounts (total exemption small), made up to 30 Apr 2014 4 PDF ↓
8 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 17 Nov 2014 5 PDF ↓
16 Jan 2014 AA Accounts (total exemption small), made up to 30 Apr 2013 5 PDF ↓
18 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 17 Nov 2013 5 PDF ↓
5 Feb 2013 AA Accounts (total exemption small), made up to 30 Apr 2012 5 PDF ↓
29 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 17 Nov 2012 5 PDF ↓
30 Dec 2011 AA Accounts (total exemption small), made up to 30 Apr 2011 6 PDF ↓
29 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 17 Nov 2011 5 PDF ↓
12 Jan 2011 AA Accounts (total exemption small), made up to 30 Apr 2010 6 PDF ↓
29 Nov 2010 AR01 Annual return company with made up date full list shareholders, made up to 17 Nov 2010 5 PDF ↓
16 Nov 2010 AD01 Registered office changed 1 PDF ↓
3 Feb 2010 AA Accounts (total exemption small), made up to 30 Apr 2009 5 PDF ↓
15 Dec 2009 AR01 Annual return company with made up date full list shareholders, made up to 17 Nov 2009 5 PDF ↓
21 Sep 2009 288c Director and secretary's change of particulars / richard hanbury-tenison / 01/09/2009 1 PDF ↓
21 Sep 2009 288c Director and secretary's change of particulars / richard hanbury-tenison / 01/09/2009 1 PDF ↓
18 Sep 2009 363a Return made up to 17/11/08; full list of members 3 PDF ↓
10 Feb 2009 AA Accounts (total exemption small), made up to 30 Apr 2008 5 PDF ↓
8 Feb 2008 363s Return made up to 17/11/07; no change of members 7 PDF ↓
13 Dec 2007 AA Accounts (total exemption small), made up to 30 Apr 2007 6 PDF ↓
8 Dec 2006 363s Return made up to 17/11/06; full list of members 7 PDF ↓
7 Dec 2006 AA Accounts (total exemption small), made up to 30 Apr 2006 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House