Ltd Facts The UK company register, as filed

Register entry · No. 08725907

CLEARSTONE HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Oct 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, HX1 4QF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CLEARSTONE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Alison Smart Director 10 Oct 2013 — January 1972 British · England
Marie Ann Theresa Bradley Director 10 Oct 2013 — October 1984 British · England
Nicola Pennells Director 10 Oct 2013 — June 1965 British · United States
Simon Eric Pennells Director 10 Oct 2013 — February 1973 British · United States
Colin John Smart Director 10 Oct 2013 — November 1965 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Eric Pennells Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1973 British · United States
Nicola Pennells Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1965 British · United States
Mrs Alison Smart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1972 British · England
Colin John Smart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1965 British · England

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 CLEARSTONE HOLDINGS LIMITED still trading?

The register shows CLEARSTONE HOLDINGS LIMITED as active.

What does CLEARSTONE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CLEARSTONE HOLDINGS LIMITED set up?

It was incorporated on 10 October 2013.

When are CLEARSTONE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CLEARSTONE HOLDINGS LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs CLEARSTONE HOLDINGS LIMITED?

CLEARSTONE HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House