ALLCLEAR HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
65
Average over period
Profit before tax
-£92K
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- ALLCLEAR HOLDINGS LIMITED 2015-11-13 → present
- BISHOPSCOURT AFFINITY SOLUTIONS LIMITED 2001-11-08 → 2015-11-13
- MINMAR (565) LIMITED 2001-05-23 → 2001-11-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,212,567 | £6,341,195 | |
| Operating profit | £1,355,457 | -£232,249 | |
| Profit before tax | £1,858,895 | -£92,219 | |
| Net profit | £1,633,850 | -£295,699 | |
| Cash | £1,166,652 | £1,821,145 | |
| Total assets less current liabilities | £4,976,494 | £4,638,541 | |
| Net assets | £4,934,240 | £4,638,541 | |
| Equity | £4,934,240 | £4,638,541 | |
| Average employees | 61 | 65 | |
| Wages | £3,794,932 | £3,510,533 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.8% | -3.7% | |
| Net margin | 22.7% | -4.7% | |
| Return on capital employed | 27.2% | -5.0% | |
| Current ratio | 1.59x | 1.50x | |
| Interest cover | 22.56x | -58.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's business activities, together with the factors likely to affect its future development, financial position and financial risk management objectives have been considered by the Board. The Directors anticipate that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of this report. These financial statements have therefore been prepared on a going concern basis. In assessing the Company's ability to continue in operational existence for the foreseeable future, the management team have prepared a set of forecasts which take into account the Company's present plans, expectations and intentions as well as its performance post year-end.”
Group structure
- ALLCLEAR HOLDINGS LIMITED · parent
- AllClear Insurance Services Limited 100%
- AllClear Insurance Services Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Linda Ann | Director | 2019-12-09 | Jan 1966 | British |
| WOOD, Simon Edward John | Director | 2025-06-23 | Jun 1978 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLING, Michael Julian | Secretary | 2004-09-03 | 2018-06-08 |
| WRIGHT, Graham Marvel | Secretary | 2002-05-22 | 2004-09-03 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2001-05-23 | 2002-05-22 |
| CURTIS, Alan | Director | 2002-01-09 | 2003-04-02 |
| DUFFY, Christopher William | Nominee Director | 2001-05-23 | 2001-11-06 |
| HUNT, Nicola Jane | Director | 2019-12-09 | 2025-07-14 |
| INGLE, Steven | Director | 2021-08-02 | 2025-12-04 |
| LAW, Laurence Arthur | Director | 2001-12-04 | 2003-08-31 |
| MARSH, David John | Director | 2005-05-27 | 2022-06-01 |
| MASON, Duncan John | Director | 2003-08-22 | 2005-05-27 |
| PAGE, David William | Nominee Director | 2001-05-23 | 2001-11-06 |
| ROLLAND, Christopher George Hugh | Director | 2017-12-21 | 2019-12-09 |
| RUTHERFORD, Elaine | Director | 2016-04-01 | 2017-09-21 |
| RUTHERFORD, Michael William | Director | 2011-07-12 | 2017-12-21 |
| WACEY, Christopher John | Director | 2011-05-24 | 2017-12-21 |
| WACEY, Michele Alice | Director | 2016-04-01 | 2017-09-21 |
| WILLIAMS, Stephen Martin | Director | 2004-07-02 | 2013-11-21 |
| WILLIAMSON, Dennis | Director | 2001-11-06 | 2002-05-22 |
| WRIGHT, Graham Marvel | Director | 2001-11-06 | 2004-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insurevo Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-21 | Active |
| Mr Michael William Rutherford | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-21 |
| Mr Christopher John Wacey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-21 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31