I-Klarity Video Solutions Limited

Active07531415 Private limited company
Incorporated
16 February 2011 (15 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
Rivermead House
Hamm Moor Lane
Addlestone
KT15 2SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2022
British
Born October 1974 (52)
Stere, James Matthew
Secretary · Appointed 20 June 2022
Officer history (4 former)
24 June 2024
Resigned Petchey, Richard David James as Director
3 November 2022
Appointed Stere, James Matthew as Director
20 June 2022
Appointed Stere, James Matthew as Secretary
20 June 2022
Appointed Petchey, Richard David James as Director
20 June 2022
Resigned Spencer, Carol Jean as Secretary
20 June 2022
Resigned Spencer, Carol Jean as Director
20 June 2022
Resigned Spencer, Paul Elliott as Director
16 February 2011
Appointed Spencer, Carol Jean as Secretary
16 February 2011
Appointed Spencer, Carol Jean as Director
16 February 2011
Appointed Spencer, Paul Elliott as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05318922
Former controllers (2)
20 June 2022
Ceased Paul Elliott Spencer — Owns 25–50% of shares
20 June 2022
Ceased Carol Jean Spencer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

I-Klarity Video Solutions Limited This company Holds 75–100% of voting rights
Padel Home Ltd Owns 75–100% of shares

Financials

Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2022 2023 2024 £20,697 £51,223 £36,728 £37,725 £38,886 £39,576
Balance sheet detail
202420232022202220212020
Fixed Assets£0£4,180£2,072£13,344£13,748£14,850
Current Assets£101,835£77,111£106,547£35,730£89,665£38,062
Debtors£3,768
Cash£33,799
Creditors (< 1 year)£62,259£42,405£70,894£3,450£39,872£29,319
Creditors (> 1 year)£0£10,049£12,855
Net Current Assets£35,653£33,433£50,330£8,743
Net Assets£37,725£36,728£51,223£20,697
Shareholder Funds£39,576£38,886£37,725£36,728£51,223£20,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates16 February 2026
15 September 2025Micro company accounts31 December 2024
24 April 2025Confirmation statement with no updates16 February 2025
24 April 2025Registered office address changed
2 March 2025Registered office address changed
Show all recent filings

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