Clarity Software Group Limited

Active02430509 Private limited company
Incorporated
9 October 1989 (37 years)
Previously known as
Touch Systems Limited (until 28 September 2020)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
7 The Pavilions Cranmore Drive
Shirley
Solihull
B90 4SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
American
Born March 1986 (40)
Officer history (5 former)
30 June 2024
Appointed Armijo, James as Director
30 June 2024
Resigned Gamlin, Richard Andrew as Secretary
30 June 2024
Resigned Gamlin, Richard Andrew as Director
2 October 2021
Resigned Roberts, Mark Andrew as Director
1 October 2021
Appointed Roberts, Mark Andrew as Director
24 February 2021
Resigned Elkin, Jane Ann as Director
24 February 2021
Resigned Elkin, Nicholas John as Director
15 October 2017
Appointed Elkin, Jane Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13031003
Former controllers (1)
25 June 2026
Ceased Touch Systems Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clarity Software Group Limited This company Owns 75–100% of shares
Touch Systems Holdings Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,037,997
Cash
£1,162,092
Profit
£372,271
Debt Ratio
28%
Current Ratio
3.5x
Return on Equity
36%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2024 £1,491,428 £1,884,757 £1,168,878 £1,260,475 £1,037,997
Balance sheet detail
20242024202320212020
Fixed Assets£57,884£653,414£897,603£1,345,487£1,244,752
Current Assets£1,378,286£950,030£636,911£982,174£490,232
Debtors£216,194£417,442£274,940£626,851£180,520
Cash£1,162,092£532,588£361,971£355,323£309,712
Creditors (< 1 year)£394,433£337,961£280,489£279,082£225,195
Creditors (> 1 year)£0£81,248£148,690
Net Current Assets£983,853£612,069£356,422£703,092£265,037
Net Assets£1,037,997£1,260,475£1,168,878£1,884,757£1,491,428
Shareholder Funds£1,037,997£1,260,475£1,168,878£1,884,757£1,491,428

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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