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Clockwork Components Limited

Clockwork Components Limited is an active company incorporated on 15 March 2004 with the registered office located in Witney, Oxfordshire. Clockwork Components Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05073827
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Clockwork Components Limited
Contact
Address
Unit 6 Network Point
Range Road
Witney
Oxfordshire
OX29 0YN
Same address for the past 19 years
Telephone
01993775767
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr James Justin Viney
Director • PSC • British • Lives in England • Born in May 1966
Mr Christopher Mark Plews
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1962
Oliver Charles Richard Tattersall
Director • Purchasing • British • Lives in England • Born in Jan 1974
Mrs Fiona Helen Viney
PSC • British • Lives in England • Born in Jan 1966
Clockwork Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork Holdings Limited
Mr Christopher Mark Plews and Mr James Justin Viney are mutual people.
Active
St. Clements (Oxford) Limited
Mr Christopher Mark Plews is a mutual person.
Active
McNaughton Dynamics Limited
Oliver Charles Richard Tattersall is a mutual person.
Active
Motionmex Limited
Mr Christopher Mark Plews, Oliver Charles Richard Tattersall, and 1 more are mutual people.
Dissolved
Centuryc Limited
Mr Christopher Mark Plews is a mutual person.
Dissolved
Tennyson Services Limited
Mr Christopher Mark Plews is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£105.78K
Increased by £58.03K (+122%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£2.64M
Decreased by £133.61K (-5%)
Total Liabilities
-£1.88M
Decreased by £147.7K (-7%)
Net Assets
£755.48K
Increased by £14.08K (+2%)
Debt Ratio (%)
71%
Decreased by 1.89% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Richard Durell Viney (PSC) Resigned
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Cessation of Richard Durell Viney as a person with significant control on 2 May 2023
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Confirmation statement made on 15 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Apr 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 29 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 29 Jun 2021
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Repayment History
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