Clearwell Capital Limited
- Company number
- 07334412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2010
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Clearwell Capital Group Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Sean | Director | 22 Jul 2020 | |
| MARLEY-SHAW, Edward William | Director | 29 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward William Marley-Shaw | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Aug 2017 |
| Dr Mandeep Kaur Marley-Shaw | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Aug 2017 |
| Clearwell Capital Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | -£2,173,190 | £234,432 | 11 |
| 31 Aug 2024 | - | -£782,823 | £1,345 | 10 |
| 31 Aug 2023 | - | -£1,030,444 | £21,997 | 9 |
| 31 Aug 2022 | - | -£507,292 | £141,207 | 6 |
| 31 Aug 2021 | £23,634 | -£63,399 | £16,727 | 3 |
| 31 Aug 2020 | £27,270 | £299,060 | £4,662 | 1 |
| 31 Aug 2019 | £288,247 | £467,025 | £101,137 | 2 |
| 31 Aug 2018 | £596,219 | £1,154,059 | £115,844 | 2 |
| 31 Aug 2017 | £1,099,443 | £1,457,558 | £102,239 | 2 |
| 31 Aug 2016 | £913,503 | £1,102,836 | £576,073 | - |
| 31 Aug 2015 | £667,223 | £726,119 | £94,240 | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | £144,138 | £17,226 | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
Connections
Owned by
Clearwell Capital Limited → Clearwell Capital Group Ltd
Directors’ other companies
- DAWSON, Sean - Director at Clearwell Finance Limited
- MARLEY-SHAW, Edward William - Director at P2p Loans Limited
Companies at the same address
- Chess Valley Ventures Limited (14862501)
- Clearwell Capital Group Ltd (10773845)
- Clearwell Development Finance Three Limited (13650406)
- Clearwell Development Finance Two Holdings Limited (13192041)
- Clearwell Development Finance Two Limited (13194469)
- Clearwell Finance Limited (10774032)
- P2p Loans Limited (09918313)