Last Companies House update: 8 August 2026
CLEARWELL PROFICIENCY LTD
Active
•09711913
Address
Unit 1c, 55 Forest Road, Leicester LE5 0BT
Activity
Operation of warehousing and storage facilities for land transport activities
Incorporation
31 July 2015
Officers
Legal information
CLEARWELL PROFICIENCY LTD
Company number
09711913
Company type
Private limited company
Legal situation
Active
Activity
CLEARWELL PROFICIENCY LTD
SIC Code
52103•Operation of warehousing and storage facilities for land transport activities
Fields of activity
Transportation and storage
Officers
CLEARWELL PROFICIENCY LTD
1 currently employed and 11 former officers
Mohammed AYYAZ
Currently employed
Role: Director
Appointed on: 6 September 2022
Nationality: British
Age: 29 years old • Born on 12/1996
Address: Unit 1c, 55, Forest Road, Leicester LE5 0BT
FORMER OFFICERS
Zahran MANSOUR
Former executive
Role: Director
Appointed on: 2 September 2021
Until: 6 September 2022
Nationality: British
Age: 22 years old • Born on 08/2004
Address: 15 Hazeltree Lane, Northolt UB5 6XA
Hardik MANIA
Former executive
Role: Director
Appointed on: 15 December 2020
Until: 2 September 2021
Nationality: Portuguese
Age: 26 years old • Born on 01/2000
Address: 114 Bridge Road, Leicester LE5 3QN
Shane ZHAO
Former executive
Role: Director
Appointed on: 30 September 2020
Until: 15 December 2020
Nationality: Australian
Age: 40 years old • Born on 11/1985
Address: 10 High Moor Grove, Leeds LS17 6DY
Debra WILLIS
Former executive
Role: Director
Appointed on: 6 July 2020
Until: 30 September 2020
Nationality: British
Age: 63 years old • Born on 02/1963
Address: 5 Henry Street, Bradford BD13 3JE
Timothy James MITCHELL
Former executive
Role: Director
Appointed on: 3 April 2019
Until: 6 July 2020
Nationality: British
Age: 42 years old • Born on 07/1984
Address: Garden Cottage, Burrill, Bedale 09071984
Rhys DAVIES
Former executive
Role: Director
Appointed on: 29 August 2018
Until: 3 April 2019
Nationality: British
Age: 32 years old • Born on 07/1994
Address: Flat 5, 505a Hornsey Road, London N19 3QL
Huma IRFAN
Former executive
Role: Director
Appointed on: 16 November 2017
Until: 29 August 2018
Nationality: British
Age: 39 years old • Born on 05/1987
Address: 24 Mornington Road, Greenford UB6 9HH
Nizel DOURADO
Former executive
Role: Director
Appointed on: 14 July 2017
Until: 16 November 2017
Nationality: Portuguese
Age: 48 years old • Born on 03/1978
Address: 68 East Avenue, Hayes UB3 2HP
Craig GAINES
Former executive
Role: Director
Appointed on: 23 September 2015
Until: 13 March 2017
Nationality: British
Age: 53 years old • Born on 04/1973
Address: 22, Spencers Croft, Harlow CM18 6JX
Persons with significant control
CLEARWELL PROFICIENCY LTD
1 current and 9 former
Mohammed Ayyaz
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Unit 1c, 55 Forest Road, Leicester LE5 0BT
FORMER PERSONS WITH SIGNIFICANT CONTROL
Zahran Mansour
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 15 Hazeltree Lane, Northolt UB5 6XA
Hardik Mania
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Portuguese
Address: 114 Bridge Road, Leicester LE5 3QN
Shane Zhao
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Australian
Address: 10 High Moor Grove, Leeds LS17 6DY
Debra Willis
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 5 Henry Street, Bradford BD13 3JE
Timothy Mitchell
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Garden Cottage Burrill, Bedale 09071984
Rhys Davies
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Flat 5 505a Hornsey Road, London N19 3QL
Huma Irfan
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 24 Mornington Road, Greenford UB6 9HH
Nizel Dourado
Former
Percentage of shares: From 75% to 100%
Nationality: Portuguese
Address: 68 East Avenue, Hayes UB3 2HP
Craig Gaines
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: 68 East Avenue, Hayes UB3 2HP
Filing history
CLEARWELL PROFICIENCY LTD
72 documents
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
21 October 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
30 July 2024
Confirmation statement made on 24 June 2023 with updates
Confirmation statement made on 24 June 2023 with updates
18 July 2023
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
21 November 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
18 November 2022
Director's details changed for Mr Mohammed Ayyaz on 18 November 2022
Director's details changed for Mr Mohammed Ayyaz on 18 November 2022
18 November 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 18 November 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 18 November 2022
18 November 2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 9 November 2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 9 November 2022
9 November 2022
Registered office address changed from 15 Hazeltree Lane Northolt UB5 6XA United Kingdom to 191 Washington Street Bradford BD8 9QP on 14 September 2022
Registered office address changed from 15 Hazeltree Lane Northolt UB5 6XA United Kingdom to 191 Washington Street Bradford BD8 9QP on 14 September 2022
14 September 2022
Notification of Mohammed Ayyaz as a person with significant control on 6 September 2022
Notification of Mohammed Ayyaz as a person with significant control on 6 September 2022
14 September 2022
Annual accounts
CLEARWELL PROFICIENCY LTD
10 documents
Financial statements 2025
22 January 2026
Financial statements 2024
14 March 2025
Financial statements 2023
14 February 2024
Financial statements 2022
25 January 2023
Financial statements 2021
18 February 2022
Financial statements 2020
4 March 2021
Financial statements 2019
17 February 2020
Financial statements 2018
19 February 2019
Financial statements 2017
10 April 2018
Financial statements 2016
30 March 2017
Contact information
CLEARWELL PROFICIENCY LTD
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 1c, 55 Forest Road, Leicester LE5 0BT