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Clarilis Limited

Clarilis Limited is an active company incorporated on 18 July 2011 with the registered office located in Birmingham, West Midlands. Clarilis Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07708894
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor, Charles House
148-149 Gt Charles Street
Birmingham
West Midlands
B3 3HT
United Kingdom
Same address for the past 6 years
Telephone
08456800378
Email
Available in Endole App
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1968
Director • Lawyer • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal Clarity Limited
Mr James Patrick Quinn, Mr Kevin Patrick John Quinn, and 1 more are mutual people.
Active
Kevin Quinn Consultants Limited
Mr James Patrick Quinn and Mr Kevin Patrick John Quinn are mutual people.
Active
The Harborne Golf Club (Birmingham) Limited
Richard Douglas Underwood is a mutual person.
Active
WM (SPS) Holdings Limited
Mr James Patrick Quinn is a mutual person.
Active
Powerplay Golf Holdings Limited
Mr Richard Haywood is a mutual person.
Active
Volumatic Holdings Limited
Ms Victoria Jane Wiesener is a mutual person.
Active
Eison Build Ltd
Martin Gordon Robertson is a mutual person.
Active
Branchspace Limited
Martin Gordon Robertson 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
£1.94M
Increased by £499.61K (+35%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 7 (+12%)
Total Assets
£2.99M
Increased by £133.22K (+5%)
Total Liabilities
-£2.41M
Increased by £448.15K (+23%)
Net Assets
£576.43K
Decreased by £314.93K (-35%)
Debt Ratio (%)
81%
Increased by 11.94% (+17%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Ms Victoria Jane Wiesener Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Martin Gordon Robertson Appointed
1 Year 5 Months Ago on 4 Apr 2024
Hugo Lough Resigned
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Robert Mark Redwood Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 11 Aug 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Hugo Lough as a director on 27 March 2024
Submitted on 7 May 2024
Appointment of Mr Martin Gordon Robertson as a director on 4 April 2024
Submitted on 5 Apr 2024
Appointment of Ms Victoria Jane Wiesener as a director on 4 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Termination of appointment of Robert Mark Redwood as a director on 31 January 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 24 Jul 2023
Repayment History
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