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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

1 item

Cash

£24K

-35.1% lowest in 5 filed years

Net assets

-£809K

-410% lowest in 5 filed years

Employees

81

+47.3% highest in 5 filed years

Profit before tax

-£1M

-2,588.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-10-31

Metric Trend 2019-11-012020-10-312021-10-312022-10-312022-11-012023-10-312024-10-31
Turnover £97,050,000£37,036,000£26,103,000£21,568,000£35,483,000
Operating profit £502,000-£4,536,000-£628,000£371,000-£493,000
Profit before tax £403,000-£4,664,000-£705,000£43,000-£1,070,000
Net profit £303,000£334,000-£1,070,000
Cash £334,000£1,953,000£94,000£37,000£24,000
Total assets less current liabilities £5,450,000£1,441,000£633,000£751,000-£508,000
Net assets £5,092,000£634,000-£73,000£261,000-£809,000
Equity £5,189,000£5,092,000£634,000-£73,000£261,000-£809,000
Average employees 2427305581
Wages £1,265,000£1,632,000£1,089,000£2,387,000£3,150,000
Directors' remuneration £475,000£621,000£46,000£132,000£344,000

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

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2019-11-012020-10-312021-10-312022-10-312022-11-012023-10-312024-10-31
Operating margin 0.5%-12.2%-2.4%1.7%-1.4%
Net margin 0.3%1.5%-3.0%
Return on capital employed 9.2%-314.8%-99.2%49.4%97.0%
Current ratio 1.04x0.93x
Interest cover 4.87x-35.44x-8.16x1.13x-0.85x

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.

Name history

Renamed 3 times since incorporation

  1. CLARITY PHARMA LTD 2011-01-20 → present
  2. UNIQUE SOLUTIONS FOR PHARMA LIMITED 2006-06-20 → 2011-01-20
  3. A D L HEALTHCARE LTD. 2000-05-08 → 2006-06-20
  4. A D L CONSULTING LTD. 1998-10-28 → 2000-05-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2.3 in the financial statements, which indicates that the company suffered a loss in the year ended 31 October 2024 and had net liabilities in the Balance Sheet of the same date. As stated in note 2.3, these events or conditions, along with the other matters as set forth in note 2.3, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
MADDISON, Keith Director 2021-08-25 Jul 1959 British
MADDISON, Margo Director 2023-04-25 Sep 1971 British
SOPER, Steven Alan Director 2023-07-07 Jan 1973 British
Show 26 resigned officers
Name Role Appointed Resigned
FISHER, Robert Henry Secretary 2021-02-03 2021-07-16
GREEN, Andrew Secretary 2011-03-14 2021-02-03
LEAVER, Linda Secretary 1998-10-28 2006-05-31
SCOTT, Margo Secretary 2006-05-31 2011-03-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-28 1998-10-28
CRESSWELL, Mark Director 2002-01-21 2003-10-01
DORLING, Alan Robert Director 2008-06-30 2009-01-01
ELFORD, Craig Lewis Director 2003-10-01 2005-04-01
FISHER, Robert Henry Director 2020-12-21 2021-07-16
GREEN, Andrew Director 2020-04-22 2021-02-03
HANSON, John Jeffrey Director 2020-12-21 2021-07-02
LAW, Oliver James Director 2021-01-07 2021-10-29
LEAVER, Andrew Derrick Director 1998-10-28 2006-05-31
LEAVER, Linda Director 2001-06-01 2005-11-01
MADDISON, Keith Director 2001-06-01 2011-03-14
MAGINLEY, Raymond Bronson Director 2002-01-08 2003-10-01
MATTHEWS, Yvonne Sandra Director 2005-04-01 2005-11-23
MICHAEL, Gregory Morris Director 2008-05-22 2009-01-01
MONTEITH, Tanya Director 2011-01-12 2020-04-22
PYLE, Zoe Director 2021-11-01 2022-01-26
RAPHAEL, Marcus John Director 2020-10-01 2020-11-20
RICHARDS, Emily Elizabeth Director 2020-10-01 2020-12-21
SCOTT, Margo Director 2008-05-22 2011-03-14
SIBSON, Robin Andrew John Director 2005-04-01 2006-05-31
UPTON, Matthew Director 2011-01-12 2012-10-31
K&M MADDISON INTERNACIONAL SL Corporate Director 2011-03-14 2023-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clarity Global Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-28 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 AR01 annual-return Annual return company with made up date full list shareholders
2024-04-04 AR01 annual-return Annual return company with made up date full list shareholders
2024-02-28 AA accounts Accounts with accounts type full PDF
2024-01-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-25 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-07 AP01 officers Appoint person director company with name date PDF
2023-04-27 TM01 officers Termination director company with name termination date PDF
2023-04-26 CH01 officers Change person director company with change date PDF
2023-04-26 AP01 officers Appoint person director company with name date PDF
2023-04-20 CH02 officers Change corporate director company with change date PDF
2023-04-03 AA accounts Accounts with accounts type full PDF
2023-02-10 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-31 AA accounts Accounts with accounts type full PDF
2022-10-17 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page