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Clarity Limited

Clarity Limited is an active company incorporated on 17 November 1997 with the registered office located in Woking, Surrey. Clarity Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03466459
Private limited company
Age
27 years
Incorporated 17 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Crown House, One Crown Square
Woking
Surrey
GU21 6HR
Same address for the past 19 years
Telephone
01483729393
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Secretary • Director • Commercial Director • British • Lives in England • Born in Jan 1965
Director • Chief Technical Officer • British • Lives in England • Born in Jan 1970
Director • Investment Adviser • British • Lives in UK • Born in Jan 1965
Director • Director Of Client Service • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mdrclarity Limited
Glyn Jonathan Bolton and Angus Gavin Giles Jones are mutual people.
Active
Clarity (Eot) Limited
Angus Gavin Giles Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.56M
Increased by £712.61K (+25%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 1 (+2%)
Total Assets
£4.82M
Increased by £829.07K (+21%)
Total Liabilities
-£1.55M
Increased by £468.99K (+43%)
Net Assets
£3.27M
Increased by £360.09K (+12%)
Debt Ratio (%)
32%
Increased by 5.07% (+19%)
Latest Activity
Clarity (Eot) Limited (PSC) Appointed
1 Month Ago on 2 Oct 2025
Angus Gavin Giles Jones (PSC) Resigned
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Craig John Gibson Appointed
3 Months Ago on 23 Jul 2025
Karen Jean Jones Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Mr Craig John Gibson Appointed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Notification of Clarity (Eot) Limited as a person with significant control on 2 October 2025
Submitted on 7 Oct 2025
Cessation of Angus Gavin Giles Jones as a person with significant control on 2 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 28 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Karen Jean Jones as a secretary on 23 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Craig John Gibson as a secretary on 23 July 2025
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 31 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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