Clarity & Success Software Limited

Active04642927 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Adele Ellen Jervis
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 The Stables The Hollies
120 Newport Road
Stafford
ST16 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born June 1972 (54)
Jervis, Adele Ellen
Director · Appointed 1 January 2024
British
Born October 1992 (34)
Officer history (7 former)
29 September 2026
Resigned Russell, Karen Elizabeth as Secretary
29 September 2026
Resigned Russell, Karen Elizabeth as Director
3 August 2026
Appointed Oldroyd, Michael as Director
1 January 2024
Appointed Jervis, Adele Ellen as Director
28 December 2012
Resigned Henkel, Klaus Florian as Director
1 October 2011
Resigned Russell, John as Secretary
1 October 2011
Appointed Russell, Karen Elizabeth as Secretary
1 October 2011
Appointed Russell, Karen Elizabeth as Director
1 October 2011
Resigned Russell, John as Director
21 January 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
21 January 2003
Appointed Russell, John as Secretary
21 January 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
21 January 2003
Appointed Russell, John as Director
21 January 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Appointed Henkel, Klaus Florian as Director
21 January 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Clarity & Success Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 August 2019
Ceased Klaus Henkel — Owns 75–100% of shares
30 July 2019
Ceased Karen Elizabeth Russell — Owns 75–100% of shares

Financials

Cash
£36,508
Employees
8
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £741,519 £664,430 £638,009 £593,183 £649,221
Balance sheet detail
20242023202220212020
Fixed Assets£293,960£360,383£427,868£493,015£652,750
Current Assets£577,034£383,629£516,120£355,092£319,669
Debtors£539,881£334,560£456,396£259,844£196,650
Cash£36,508£48,174£58,949£94,548£122,319
Creditors (< 1 year)£221,773£150,829£305,979£183,677£230,900
Net Current Assets£355,261£232,800£210,141£171,415£88,769
Shareholder Funds£649,221£593,183£638,009£664,430£741,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Director's details changed
8 September 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates21 January 2026
10 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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