Cleanco Ventures Limited
- Company number
- 11868187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Registered office
Previous names
- The Clean Liquor Co Limited (until 5 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLERKIN, Jim | Director | 11 Jul 2024 | |
| PARETTI, William | Director | 24 Oct 2022 | |
| WILSON, Alexandra Wilkis | Director | 11 Apr 2022 | |
| BURNS, Ursula Maxine | Director | 2 Dec 2021 | |
| MACKIE, Adam | Director | 2 Dec 2021 | |
| MATTHEWS, Spencer George | Director | 7 Mar 2019 | |
| SIMONS, Neal | Director | 24 Oct 2022 | 16 May 2023 |
| CLERKIN, Jim | Director | 2 Dec 2021 | 21 Oct 2022 |
| QUINN, Nicole Mary | Director | 11 Apr 2022 | 7 Aug 2022 |
| HICKLIN, John Justin Delany | Director | 8 May 2019 | 4 Jul 2022 |
| FOLKMAN, David Thomas | Director | 16 Oct 2020 | 2 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Spencer George Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2022 | |
| Mr Spencer George Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2019 | 11 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,191,747 | £137,545 | 12 |
| 31 Dec 2024 | £8,058,776 | £72,376 | 13 |
| 31 Dec 2023 | £8,445,284 | £234,187 | 18 |
| 31 Dec 2022 | £7,452,161 | £573,929 | 18 |
| 31 Dec 2021 | £5,923,783 | £3,060,532 | 14 |
| 31 Dec 2020 | £6,909,811 | - | 3 |
| 31 Mar 2020 | £1,331,804 | - | 3 |
Connections
Directors’ other companies
- MATTHEWS, Spencer George - Director at Spencer Matthews Ltd
- MATTHEWS, Spencer George - Director at Untapped Ventures Ltd
Registered address
545 companies are registered at this address - likely a registration agent.