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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

None on the register

Cash

£6M

-43.2% vs 2024

Net assets

£7M

-8.9% vs 2024

Employees

72

+5.9% highest in 5 filed years

Profit before tax

-£900K

-155.7% lowest in 5 filed years

Name history

Renamed 4 times since incorporation

  1. CLARITAS SOLUTIONS LIMITED 2011-04-12 → present
  2. CLARITAS TECHNOLOGIES LIMITED 2010-06-21 → 2011-04-12
  3. CLARITAS SOLUTIONS LIMITED 2001-06-28 → 2010-06-21
  4. CLARITAS CONSULTING LIMITED 1998-05-12 → 2001-06-28
  5. NAK PUBLISHING LIMITED 1996-04-26 → 1998-05-12

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £19,311,651
Operating profit £1,350,357
Profit before tax £1,335,513£3,281,589£4,212,160£1,616,129-£900,275
Net profit £1,653,754£3,394,025£4,758,891£987,228-£665,963
Cash £8,747,252£5,190,875£7,974,562£9,900,514£5,619,102
Total assets less current liabilities £12,455,019£10,351,448£9,481,455£9,568,644£7,182,361
Net assets £5,403,133£5,632,105£6,481,496£7,468,724£6,802,761
Equity £3,749,379£5,403,133£5,632,105£6,481,496£7,468,724£6,802,761
Average employees 5760656872
Wages £3,787,027£4,475,987£5,134,226£4,896,181£5,620,042

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 7.0%
Net margin 8.6%
Return on capital employed 10.8%
Interest cover 85.78x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

4 active · 18 resigned

Name Role Appointed Born Nationality
SUTTON, Kirsty Jayne Secretary 2014-03-04
BATTERSBY, Jennifer Director 2017-10-01 Mar 1980 British
SCAIFE, Glenn Director 2000-11-01 Jan 1959 British
SUTTON, Kirsty Jayne Director 2014-08-01 Apr 1979 British
Show 18 resigned officers
Name Role Appointed Resigned
DAY, Colin Secretary 2006-12-01 2008-12-15
HERBERT-DAVIES, Emma Louise Secretary 2012-12-01 2014-03-04
HOWGATE, Gwendoline Secretary 1996-06-13 2000-10-31
MURRAY, David Brian Secretary 2010-04-06 2012-11-30
STOCKILL, Geoffrey Martin Secretary 2008-12-15 2010-02-26
WARD, Debbie Secretary 2000-11-01 2006-12-01
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-26 1996-06-13
ALSTON, Barry James Director 2024-05-01 2025-08-30
BAKER, Derek George Director 2009-07-09 2024-03-21
EDWARDS, Kevin James Director 2009-07-09 2013-12-31
HOOD, Peter Michael Quarmby Director 1996-06-13 2000-10-31
HOWGATE, Gwendoline Director 1999-06-30 2000-10-31
MURRAY, David Brian Director 2010-04-06 2012-11-30
ROWLAND, Wesley Paul Director 2017-05-01 2019-10-15
SADLER, Adam Director 2007-05-01 2008-04-10
STOCKILL, Geoffrey Martin Director 2009-07-09 2010-02-26
SYKES-BROWN, Angela Jane Director 1998-04-22 2011-08-12
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-04-26 1996-06-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gs Properties Yorkshire Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-18 Active
Mr Glenn Scaife Individual Shares 25–50% 2016-04-06 Ceased 2021-06-18
Ms Angela Jane Sykes-Brown Individual Shares 25–50% 2016-04-06 Ceased 2021-06-18

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 AA accounts Accounts with accounts type full PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-28 AA accounts Accounts with accounts type full PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 TM01 officers Termination director company with name termination date PDF
2023-11-10 AA accounts Accounts with accounts type full PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type full PDF
2022-04-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-30 AA accounts Accounts with accounts type small PDF
2021-07-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-07-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-21 AA accounts Accounts with accounts type total exemption full PDF
2020-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page