Back to search

Clarify B2b Limited

04625091

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Second Floor Building 1330, Arlington Business Park, Reading, RG7 4SA
Incorporated 24/12/2002

Previously known as

Clarify Solution Selling Limited · until 29/03/2021
Oval (1797) Limited · until 04/02/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

70210
70210
82990
Other business support service activities

Officers

Mrs Claire Joanne Edmunds

director · Since 03/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

David James Meyer

director · Since 04/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Douglas Jeremy Edmunds

director · Since 18/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Amanda Louise Abernethy

director · Since 03/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Claire Joanne Edmunds

director · Since 03/02/2003

British · United Kingdom · Age 52

David James Meyer

director · Since 04/01/2005

British · United Kingdom · Age 47

Douglas Jeremy Edmunds

director · Since 18/05/2012

British · England · Age 51

Amanda Louise Abernethy

director · Since 03/08/2021

British · England · Age 61

Former

Oval Nominees Limited

corporate nominee director · Resigned 03/02/2003

Ovalsec Limited

corporate nominee secretary · Resigned 03/02/2003

Douglas Jeremy Edmunds

secretary · Resigned 06/05/2004

Richard Philip James Avenell

director · Resigned 01/04/2006

Douglas Jeremy Edmunds

director · Resigned 31/03/2007

Yvonne Carol Stevens

secretary · Resigned 31/12/2008

James Bishop

director · Resigned 31/12/2008

Catrin Jane Barnes

secretary · Resigned 12/01/2011

Catrin Jane Barnes

director · Resigned 12/01/2011

Nicholas David Barley

director · Resigned 07/06/2011

Andrew Lambert

secretary · Resigned 31/03/2012

Jacqueline De Rojas

director · Resigned 20/09/2012

Michael Stone

director · Resigned 24/10/2012

Lee Edney

director · Resigned 31/03/2017

Ian Christopher Morrin

director · Resigned 06/03/2020

David Philip Hancock

director · Resigned 05/08/2023

Persons with Significant Control

Mrs Claire Joanne Edmunds

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 52

Hurstwood House, Amport, Andover, SP11 8BN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 08/03/2017Registered 09/03/2017
charge
outstanding

HSBC BANK PLC

Created 06/02/2003Registered 15/02/2003

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Second Floor Building 1330
2026-07-22

SECOND FLOOR BUILDING 1330

post townReading
2026-07-22

READING

officer appointedABERNETHY, Amanda Louise
2026-07-22
officer appointedEDMUNDS, Claire Joanne
2026-07-22
officer appointedEDMUNDS, Douglas Jeremy
2026-07-22
officer appointedMEYER, David James
2026-07-22

CompanyRankvs 311+ SIC 70210 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

prospects, there are no material uncertainties that may cast into doubt the company's ability to continue as a going concern. 2.3 Revenue Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair valu

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.7M

Current Liabilities

£2.5M

Fixed Assets

£120k

Debtors

£214k

125avg. employees

Tax at Year End

Corp tax£100k

Balance Sheet

Bank loans & overdrafts£120k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.50+£451k
20241.27-£995k
20231.57

Derived from filed accounts. Not audited figures.