Annual accounts
Total Exemption Full accounts
30/12/2026Filing deadline
Made up to 31/03/2025Due 30/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/03/2025
CLEAR BOX ANALYTICS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
- Classification (4 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)Data processing hosting and related activities (63.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/07/2026View PDF (2 pages)
Appointment of Katherine Marie Bierman as a director on 2026-06-11
- 06/07/2026View PDF (1 pages)
Termination of appointment of John Blake Mcconnell as a director on 2026-06-11
- 04/02/2026View PDF (1 pages)
Previous accounting period shortened from 2026-03-31 to 2025-12-31
- 06/01/2026View PDF (6 pages)
02/12/25 Statement of Capital gbp 10.1875
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
16/12/2026Filing deadline
Last statement 02/12/2025Due 16/12/2026
- Next statement date
- 02/12/2026
- Last statement dated
- 02/12/2025
Financial performance
The latest figures CLEAR BOX ANALYTICS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£29.73K2025
170.32%vs 20242024: £-42.28K
Total Assets
£1.32M2025
19.06%vs 20242024: £1.11M
Cash in Bank
£977.75K2025
133.83%vs 20242024: £418.14K
Total Liabilities
£1.27M2025
12.13%vs 20242024: £1.13M
Employees
132025
+4vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 133.83% on 2024. See the full financial analysis for CLEAR BOX ANALYTICS LTD.
The full financial record
Four ways through CLEAR BOX ANALYTICS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +48.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | +4 |
| 2024 | 9 | +4 |
| 2023 | 5 | +1 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 13 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/12/2019–05/04/2025 | 20 | |
| Director | 11/06/2026–Present | 1 | |
| Director | 03/12/2019–05/04/2025 | 2 | |
| Director | 05/04/2025–15/10/2025 | 2 | |
| Director | 05/04/2025–15/10/2025 | 2 | |
| Director | 15/10/2025–11/06/2026 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/12/2019–Present | 20 | |
| 03/12/2019–05/04/2025 | 20 | |
| 03/12/2019–Present | 2 | |
| 03/12/2019–05/04/2025 | 2 | |
| 05/04/2025–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 58
- Since 03/12/2019
- Last 12 months
- 20
- +13 vs the year before
- Most recent filing
- 06/07/2026
- 2 months ago
What changed in the last year
- Officer changes (10)Latest 06/07/2026
- Share capitalLatest 06/01/2026
- Charges and mortgagesLatest 24/12/2025
- Accounts filedLatest 23/12/2025
Filing timeline
- 06/07/2026View PDF (2 pages)
Appointment of Katherine Marie Bierman as a director on 2026-06-11
- 06/07/2026View PDF (1 pages)
Termination of appointment of John Blake Mcconnell as a director on 2026-06-11
- 04/02/2026View PDF (1 pages)
Previous accounting period shortened from 2026-03-31 to 2025-12-31
- 06/01/2026View PDF (6 pages)
02/12/25 Statement of Capital gbp 10.1875
- 03/01/2026View PDF (1 pages)
Resolutions
- 03/01/2026View PDF (35 pages)
Memorandum and Articles of Association
- 24/12/2025View PDF (59 pages)
Registration of charge 123456200001, created on 2025-12-23
- 23/12/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-03-31
- 18/12/2025View PDF (2 pages)
Notification of Are Helge Traasdahl as a person with significant control on 2025-04-05
- 17/12/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-12-17
- 16/12/2025View PDF (1 pages)
Cessation of Nicholas Daniel Adrian Marr as a person with significant control on 2025-04-05
- 16/12/2025View PDF (2 pages)
Notification of a person with significant control statement
Showing 12 of 58 filings
See when the next accounts and confirmation statement are due
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NIANDER AURORA LIMITED
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About CLEAR BOX ANALYTICS LTD
A short description of the company, written from its Companies House record.
CLEAR BOX ANALYTICS LTD is a private limited company registered in the United Kingdom, based in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Business and domestic software development, one of 4 SIC classifications on its record. It has been on the register for 6 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £29.73K and 13 employees.
CLEAR BOX ANALYTICS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CLEAR BOX ANALYTICS LTD under 4 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007), Other information technology service activities (62.09 - SIC 2007) and Data processing hosting and related activities (63.11 - SIC 2007).
CLEAR BOX ANALYTICS LTD is recorded as active on the Companies House register, and has been on it since 03/12/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £29.73K, total assets of £1.32M, cash in bank of £977.75K and total liabilities of £1.27M.
The most recent document on the record is dated 06/07/2026: Appointment of Katherine Marie Bierman as a director on 2026-06-11, 2 months ago.
On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 16/12/2026.
Companies House lists 6 officers (1 currently in post) and 5 people with significant control (3 current).