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Company Registration No. 13994259 (England and Wales)
Clearway Developments Limited Unaudited accounts for the year ended 30 April 2025
Clearway Developments Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Clearway Developments Limited Company Information for the year ended 30 April 2025
Director
Martin Fried
Company Number
13994259 (England and Wales)
Registered Office
UNIT 4 COLINDEEP LANE TECHNOLOGY PARK LONDON NW9 6BX UNITED KINGDOM
Accountants
MAP Accounting Limited 26 Oakfield Avenue Harrow HA3 8TJ
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Clearway Developments Limited Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
-
2,951,472
Current assets
Debtors
5
-
14,953
Creditors: amounts falling due within one year
6
-
(136,352)
Net current liabilities
-
(121,399)
Total assets less current liabilities
-
2,830,073
Creditors: amounts falling due after more than one year
7
(2,959,417)
(2,838,018)
Net liabilities
(2,959,417)
(7,945)
Capital and reserves
Called up share capital
100
100
Profit and loss account
(2,959,517)
(8,045)
Shareholders' funds
(2,959,417)
(7,945)
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 20 April 2026 and were signed on its behalf by
Martin Fried Director Company Registration No. 13994259
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Clearway Developments Limited Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
Clearway Developments Limited is a private company, limited by shares, registered in England and Wales, registration number 13994259. The registered office is UNIT 4 COLINDEEP LANE, TECHNOLOGY PARK, LONDON, NW9 6BX, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 May 2024
2,951,472
Disposals
(2,951,472)
Valuation at 30 April 2025
-
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
-
14,953
6
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
-
136,352
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
2,959,417
2,838,018
8
Transactions with related parties
Clearway Developments Limited acquired 1000 shares of TISL (Holdings) Limited.
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Clearway Developments Limited Notes to the Accounts for the year ended 30 April 2025
9
Controlling party
The ultimate controlling party is Tempus Capital Properties Ltd.
10
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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