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Clarity Software Group Limited

Clarity Software Group Limited is an active company incorporated on 9 October 1989 with the registered office located in Solihull, West Midlands. Clarity Software Group Limited was registered 36 years ago.
Status
Active
Active since 32 years ago
Company No
02430509
Private limited company
Age
36 years
Incorporated 9 October 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
7 The Pavilions Cranmore Drive
Shirley
Solihull
B90 4SB
England
Same address for the past 6 years
Telephone
01212482448
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1962
Director • Ceo • American • Lives in United States • Born in Mar 1986
Touch Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Touch Systems Holdings Limited
Richard Andrew Gamlin and James Armijo are mutual people.
Active
Clarity Software Group Holdings Limited
Richard Andrew Gamlin and James Armijo are mutual people.
Active
Dynamic Rides Limited
Richard Andrew Gamlin is a mutual person.
Active
Care Cube Solutions Ltd
Richard Andrew Gamlin is a mutual person.
Active
Flags Software Limited
Richard Andrew Gamlin is a mutual person.
Active
Touch Systems Limited
Richard Andrew Gamlin and James Armijo are mutual people.
Dissolved
Brands
Clarity Software
Clarity Software is a family-run business that provides workflow management software.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£532.59K
Increased by £170.62K (+47%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£1.6M
Increased by £68.93K (+4%)
Total Liabilities
-£342.97K
Decreased by £22.67K (-6%)
Net Assets
£1.26M
Increased by £91.6K (+8%)
Debt Ratio (%)
21%
Decreased by 2.44% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 4 Jul 2024
Richard Andrew Gamlin Resigned
1 Year 4 Months Ago on 30 Jun 2024
Richard Andrew Gamlin Resigned
1 Year 4 Months Ago on 30 Jun 2024
James Armijo Appointed
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Touch Systems Holdings Limited (PSC) Appointed
6 Years Ago on 31 Oct 2019
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Registration of charge 024305090002, created on 15 May 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Richard Andrew Gamlin as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024
Submitted on 4 Jul 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Jul 2024
Appointment of James Armijo as a director on 30 June 2024
Submitted on 4 Jul 2024
Notification of Touch Systems Holdings Limited as a person with significant control on 31 October 2019
Submitted on 19 Feb 2024
Withdrawal of a person with significant control statement on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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