Clarity Limited

Active03466459 Private limited company
Incorporated
17 November 1997 (28 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Craig John Gibson
Philippa Joyce Collier
Gordon Iain Grant Jones
Accounts type
Medium
Region
South East
Address
Crown House
One Crown Square
Woking
Surrey
GU21 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gibson, Craig John
Secretary · Appointed 23 July 2025
Gibson, Craig John
Director · Appointed 18 September 2023
British
Born January 1965 (61)
Collier, Philippa Joyce
Director · Appointed 13 November 2019
British
Born March 1973 (53)
Jones, Gordon Iain Grant
Director · Appointed 13 November 2019
British
Born January 1970 (56)
Director · Appointed 1 October 2014
British
Born July 1965 (61)
Jones, Karen Jean
Director · Appointed 9 October 2005
British
Born April 1964 (62)
Director · Appointed 17 November 1997
British
Born January 1965 (61)
Officer history (4 former)
23 July 2025
Resigned Jones, Karen Jean as Secretary
23 July 2025
Appointed Gibson, Craig John as Secretary
18 September 2023
Appointed Gibson, Craig John as Director
13 November 2019
Appointed Collier, Philippa Joyce as Director
13 November 2019
Appointed Jones, Gordon Iain Grant as Director
1 October 2014
Appointed Bolton, Glyn Jonothan as Director
9 October 2005
Appointed Jones, Karen Jean as Director
9 October 2005
Resigned Davies Evans, Claire as Director
7 August 2002
Appointed Davies Evans, Claire as Director
17 November 1997
Appointed Jones, Angus Gavin Giles as Director
17 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
17 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 1997
Appointed Jones, Karen Jean as Secretary
17 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16554179
Former controllers (1)
2 October 2025
Ceased Angus Gavin Giles Jones — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clarity Limited This company Owns 75–100% of shares
Mdrclarity Limited Owns 50–75% of shares

Financials

Cash
£3,560,107
Profit
£2,272,270
Employees
46
Current Ratio
2.9x
Return on Equity
69%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,734,728 £2,787,937 £3,189,449 £2,895,074 £2,912,185 £3,272,271
Balance sheet detail
202420232022202120202019
Fixed Assets£265,427£291,643£323,072£293,661£245,049£250,216
Current Assets£4,556,520£3,701,230£3,683,110£3,877,402£3,518,909£3,518,438
Debtors£996,413£853,729£826,238£1,134,706£884,009£738,985
Cash£3,560,107£2,847,501£2,856,872£2,742,696£2,634,900£2,779,453
Creditors (< 1 year)£1,549,676£1,080,688£1,111,108£981,614£976,021£1,033,926
Net Current Assets£3,006,844£2,620,542£2,572,002£2,895,788£2,542,888£2,484,512
Shareholder Funds£3,272,271£2,912,185£2,895,074£3,189,449£2,787,937£2,734,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a medium company31 December 2025

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