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London Clock Holding Company Limited(The)

London Clock Holding Company Limited(The) is an active company incorporated on 27 April 1983 with the registered office located in Aylesford, Kent. London Clock Holding Company Limited(The) was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01718809
Private limited company
Age
42 years
Incorporated 27 April 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
London House, Sheldon Way
Larkfield
Aylesford
Kent
ME20 6SE
Same address for the past 19 years
Telephone
01622716000
Email
Available in Endole App
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1961
Director • PSC • British • Born in Jun 1963 • Lives in England
Director • British • Born in Dec 1935
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LC Designs Co. Limited
Kevin Brian Pestell, , and 3 more are mutual people.
Active
London Watch Company Limited
Kevin Brian Pestell is a mutual person.
Active
London Clock Company Limited
Kevin Brian Pestell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.71M
Decreased by £311K (-6%)
Turnover
£10.49M
Decreased by £299K (-3%)
Employees
44
Increased by 2 (+5%)
Total Assets
£7.72M
Decreased by £59K (-1%)
Total Liabilities
-£2.19M
Decreased by £58K (-3%)
Net Assets
£5.53M
Decreased by £1K (-0%)
Debt Ratio (%)
28%
Decreased by 0.53% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Chloe Emma Pestell Appointed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Group Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Mr Simon Luxford Appointed
4 Years Ago on 1 Apr 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Appointment of Chloe Emma Pestell as a director on 1 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 22 Dec 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 22 Mar 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 23 Dec 2021
Appointment of Mr Simon Luxford as a director on 1 April 2021
Submitted on 6 Apr 2021
Repayment History
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