Claritas Solutions Limited

Active03191078 Private limited company
Incorporated
26 April 1996 (30 years)
Previously known as
Claritas Technologies Limited (until 12 April 2011)
Claritas Solutions Limited (until 21 June 2010)
Claritas Consulting Limited (until 28 June 2001)
Earlier: Nak Publishing Limited
Industry
Wired telecommunications activities (61100)
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Jennifer Battersby
Kirsty Jayne Sutton
Accounts type
Full
Region
Yorkshire
Address
2 Deighton Close
Wetherby
LS22 7GZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born September 1997 (29)
Battersby, Jennifer
Director · Appointed 1 October 2017
British
Born March 1980 (46)
Sutton, Kirsty Jayne
Director · Appointed 1 August 2014
British
Born April 1979 (47)
Sutton, Kirsty Jayne
Secretary · Appointed 4 March 2014
Officer history (19 former)
8 June 2026
Appointed Scaife, Joshua as Director
1 May 2026
Resigned Scaife, Glenn as Director
30 August 2025
Resigned Alston, Barry James as Director
1 May 2024
Appointed Alston, Barry James as Director
21 March 2024
Resigned Baker, Derek George as Director
15 October 2019
Resigned Rowland, Wesley Paul as Director
1 October 2017
Appointed Battersby, Jennifer as Director
1 May 2017
Appointed Rowland, Wesley Paul as Director
1 August 2014
Appointed Sutton, Kirsty Jayne as Director
4 March 2014
Appointed Sutton, Kirsty Jayne as Secretary
4 March 2014
Resigned Herbert-Davies, Emma Louise as Secretary
31 December 2013
Resigned Edwards, Kevin James as Director
1 December 2012
Appointed Herbert-Davies, Emma Louise as Secretary
30 November 2012
Resigned Murray, David Brian as Director
30 November 2012
Resigned Murray, David Brian as Secretary
12 August 2011
Resigned Sykes-Brown, Angela Jane as Director
6 April 2010
Appointed Murray, David Brian as Secretary
6 April 2010
Appointed Murray, David Brian as Director
26 February 2010
Resigned Stockill, Geoffrey Martin as Director
26 February 2010
Resigned Stockill, Geoffrey Martin as Secretary
9 July 2009
Appointed Edwards, Kevin James as Director
9 July 2009
Appointed Baker, Derek George as Director
9 July 2009
Appointed Stockill, Geoffrey Martin as Director
15 December 2008
Appointed Stockill, Geoffrey Martin as Secretary
15 December 2008
Resigned Day, Colin as Secretary
10 April 2008
Resigned Sadler, Adam as Director
1 May 2007
Appointed Sadler, Adam as Director
1 December 2006
Resigned Ward, Debbie as Secretary
1 December 2006
Appointed Day, Colin as Secretary
1 November 2000
Appointed Ward, Debbie as Secretary
1 November 2000
Appointed Scaife, Glenn as Director
31 October 2000
Resigned Howgate, Gwendoline as Secretary
31 October 2000
Resigned Howgate, Gwendoline as Director
31 October 2000
Resigned Hood, Peter Michael Quarmby as Director
30 June 1999
Appointed Howgate, Gwendoline as Director
22 April 1998
Appointed Sykes-Brown, Angela Jane as Director
13 June 1996
Appointed Hood, Peter Michael Quarmby as Director
13 June 1996
Appointed Howgate, Gwendoline as Secretary
13 June 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 June 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 April 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10031738
Former controllers (2)
18 June 2021
Ceased Glenn Scaife — Owns 25–50% of shares
18 June 2021
Ceased Angela Jane Sykes-Brown — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£6,802,761
Cash
£5,619,102
Profit Before Tax
(£900,275)
Debt Ratio
47%
Current Ratio
1.8x
Return on Equity
-10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,749,379 £5,403,133 £5,632,105 £6,481,496 £7,468,724 £6,802,761
Balance sheet detail
202520242023202220212020
Fixed Assets£2,597,573£2,673,710£2,889,724£1,704,924£1,509,292£1,649,726
Current Assets£10,187,830£15,986,432£18,042,280£18,878,077£18,460,334£8,000,378
Debtors£4,568,728£6,085,918£10,067,718£13,656,208£9,713,082£3,788,491
Cash£5,619,102£9,900,514£7,974,562£5,190,875£8,747,252£4,211,887
Creditors (< 1 year)£5,603,042£9,091,498£11,450,549£10,231,553£7,514,607£4,469,793
Creditors (> 1 year)£379,600£2,099,920£2,999,959£4,719,343£7,051,886£1,430,932
Net Current Assets£4,584,788£6,894,934£6,591,731£8,646,524£10,945,727£3,530,585
Net Assets£6,802,761£7,468,724£6,481,496£5,632,105£5,403,133£3,749,379
Shareholder Funds£6,802,761£7,468,724£6,481,496£5,632,105£5,403,133£3,749,379

Turnover£16,280,332
Cost of Sales£10,171,908£13,178,761£8,799,297
Gross Profit£7,481,035
Admin Expenses£4,411,069£4,354,210£5,149,507£4,200,171
Staff Costs£6,473,754£5,653,100£5,904,497£5,161,196
Operating Profit£3,281,115
Profit Before Tax(£900,275)£1,616,129£4,212,160£3,281,589
Tax(£234,312)£628,901(£546,731)(£112,436)
Profit for Period(£665,963)£987,228£4,758,891£3,394,025

Filings 130

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
24 April 2026Confirmation statement with no updates24 April 2026
20 January 2026Full accounts30 April 2025
12 September 2025Termination of appointment of a director
Show all 130 filings

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