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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

None on the register

Cash

£24K

-36.8% vs 2023

Net assets

-£3M

-63.2% vs 2023

Employees

81

+47.3% highest in 5 filed years

Profit before tax

-£1M

-1,454.4% vs 2023

Accounts

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

Metric Trend 2019-11-012020-10-312020-11-012021-10-312021-11-012022-10-312023-10-312024-10-31
Turnover £21,568,000£35,483,000
Operating profit £407,000-£493,000
Profit before tax £79,000-£1,070,000
Net profit £90,000-£1,278,000-£478,000£370,000-£1,070,000
Cash £84,000£1,000£38,000£24,000
Total assets less current liabilities -£1,201,000-£2,460,000
Net assets -£1,692,000-£2,762,000
Equity £2,593,000£2,283,000£2,283,000£1,105,000£1,105,000£627,000-£1,692,000-£2,762,000
Average employees 62275581
Wages £2,387,000£3,114,000
Directors' remuneration £76,000

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 2019-11-012020-10-312020-11-012021-10-312021-11-012022-10-312023-10-312024-10-31
Operating margin 1.9%-1.4%
Net margin 1.7%-3.0%
Return on capital employed -33.9%20.0%
Current ratio 0.84x0.79x
Interest cover 1.24x-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 4 times since incorporation

  1. CLARITY GLOBAL GROUP LIMITED 2020-03-18 → present
  2. CLARITY PHARMA HOLDINGS LTD 2010-11-22 → 2020-03-18
  3. USP GROUP LIMITED 2006-06-28 → 2010-11-22
  4. ADL (HOLDINGS) LIMITED 2002-08-16 → 2006-06-28
  5. EVER 1755 LIMITED 2002-03-13 → 2002-08-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Group incurred a loss in FY2024 and had net liabilities. Material uncertainty exists due to these factors and dependence on shareholder support, but Directors believe accounts should be prepared on a going concern basis due to forecasted profits, cashflows, and improved post-year-end performance.”

Group structure

  1. CLARITY GLOBAL GROUP LIMITED · parent
    1. Clarity Pharma Limited 100%

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

People

2 active · 20 resigned

Name Role Appointed Born Nationality
MADDISON, Keith Director 2020-04-22 Jul 1959 British
MADDISON, Margo Director 2020-04-22 Sep 1971 British
Show 20 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 2003-01-20 2006-05-31
SCOTT, Margo Secretary 2006-05-31 2011-03-14
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-03-13 2003-01-20
DORLING, Alan Robert Director 2008-06-30 2009-01-01
FISHER, Robert Henry Director 2020-12-23 2021-07-16
LAW, Oliver James Director 2020-10-01 2021-10-29
LEAVER, Andrew Derrick Director 2003-01-20 2006-05-31
LEAVER, Linda Director 2003-01-20 2006-05-31
MADDISON, Keith Director 2003-01-20 2011-03-14
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
RICHARDS, Emily Elizabeth Director 2020-10-01 2020-12-21
SCOTT, Margo Director 2008-05-22 2011-03-14
SIBSON, Robin Andrew John Director 2003-08-26 2006-05-31
UPTON, Matthew Director 2011-01-12 2012-10-31
CLARITY GLOBAL PHARMA SOLUTIONS S.L Corporate Director 2011-03-14 2023-06-19
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-03-13 2003-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
K&M Maddison Internacional Sl Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-23 Active
Mr Keith Maddison Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-08 Active
Mrs Margo Maddison Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-08 Active
K&M Maddison Internacional S.L Corporate entity Shares 75–100% 2017-03-20 Ceased 2017-03-20

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-17 AA accounts Accounts with accounts type group
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 AA accounts Accounts with accounts type group PDF
2024-02-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-02 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-10-11 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-19 TM01 officers Termination director company with name termination date PDF
2023-04-03 AA accounts Accounts with accounts type group PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-31 AA accounts Accounts with accounts type group PDF
2022-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-06 TM01 officers Termination director company with name termination date PDF
2021-11-02 AP01 officers Appoint person director company with name date PDF
2021-10-31 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
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