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Clarilis Limited

07708894

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT
Incorporated 18/07/2011

Previously known as

Newco July 2011 Limited · until 29/03/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr James Patrick Quinn

director · Since 18/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Kevin Patrick John Quinn

director · Since 19/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Richard Douglas Underwood

director · Since 19/07/2013

LAWYER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr John Alexander Lillie

director · Since 20/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Richard Haywood

director · Since 21/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Ms Emma Jane Fear

director · Since 19/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Mr Edward Aston Wass

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

James Patrick Quinn

director · Since 18/07/2011

British · United Kingdom · Age 47

Kevin Patrick John Quinn

director · Since 19/07/2011

British · United Kingdom · Age 51

Richard Douglas Underwood

director · Since 19/07/2013

British · England · Age 56

John Alexander Lillie

director · Since 20/05/2014

British · England · Age 58

Richard Haywood

director · Since 21/01/2019

British · England · Age 70

Emma Jane Fear

director · Since 19/10/2022

British · England · Age 48

Mercia Fund Management (Nominees) Limited

corporate director · Since 17/09/2025

Reg: 06813379

Also on 109 other boards

Edward Aston Wass

director · Since 11/02/2026

British · United Kingdom · Age 55

Former

Timothy Roland Levett

director · Resigned 06/10/2020

Henry John Alexander Alty

director · Resigned 08/09/2022

Jason Kenneth Warren

director · Resigned 12/09/2022

Rupesh Patel

director · Resigned 06/01/2023

Robert Mark Redwood

director · Resigned 31/01/2024

Hugo Lough

director · Resigned 27/03/2024

Victoria Jane Wiesener

director · Resigned 17/09/2025

Martin Gordon Robertson

director · Resigned 11/02/2026

Persons with Significant Control

Former PSCs

Mr Kevin Patrick John Quinn

Ceased 25/06/2018

Mr James Patrick Quinn

Ceased 25/06/2018

Change History

officer appointedFEAR, Emma Jane
2026-07-22
officer appointedHAYWOOD, Richard
2026-07-22
officer appointedLILLIE, John Alexander
2026-07-22
officer appointedQUINN, James Patrick
2026-07-22
officer appointedQUINN, Kevin Patrick John
2026-07-22
officer appointedUNDERWOOD, Richard Douglas
2026-07-22
officer appointedWASS, Edward Aston
2026-07-22
officer appointedMERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11st Floor, Charles House
2026-07-22

1ST FLOOR, CHARLES HOUSE

post townBirmingham
2026-07-22

BIRMINGHAM

CompanyRankvs 9978+ SIC 62012 peers
69

Financial strength47th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£233

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£516k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.4M

Fixed Assets

£60k

Debtors

£990k

64avg. employees+7

Balance Sheet

Assets less current liabilities£576k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.21
20231.42

Derived from filed accounts. Not audited figures.