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Clokken Limited

Clokken Limited is an active company incorporated on 17 October 2023 with the registered office located in Woking, Surrey. Clokken Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15217100
Private limited company
Age
2 years
Incorporated 17 October 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (3 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Oct28 Apr 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 8 January 2026 (2 months remaining)
Address
Orion Gate
Guildford Road
Woking
GU22 7NJ
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Dec 1982
Director • Chief Development Officer • British • Lives in England • Born in Jan 1987
Director • General Manager • British • Lives in England • Born in Jun 1979
Director • General Manager • American • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentucky Fried Chicken (Great Britain) Limited
Meghan Farren, James Matthew Whitehorn, and 2 more are mutual people.
Active
K F C Advertising Limited
Meghan Farren, James Matthew Whitehorn, and 2 more are mutual people.
Active
Kentucky Fried Chicken Limited
James Matthew Whitehorn and Mathew James William McCormick are mutual people.
Active
Southern Fast Foods Limited
James Matthew Whitehorn and Mathew James William McCormick are mutual people.
Active
Suffolk Fast Foods Limited
James Matthew Whitehorn and Mathew James William McCormick are mutual people.
Active
Finger Lickin' Chicken Limited
James Matthew Whitehorn and Mathew James William McCormick are mutual people.
Active
Yum! Restaurants Europe Limited
Mathew James William McCormick is a mutual person.
Active
Yum! Restaurants International Limited
Mathew James William McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Apr 2024
For period 28 Oct28 Apr 2024
Traded for 6 months
Cash in Bank
£4.89M
Turnover
£168.92M
Employees
6.61K
Total Assets
£148.51M
Total Liabilities
-£164.75M
Net Assets
-£16.24M
Debt Ratio (%)
111%
Latest Activity
Accounting Period Shortened
24 Days Ago on 9 Oct 2025
Accounting Period Shortened
25 Days Ago on 8 Oct 2025
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Accounting Period Shortened
3 Months Ago on 11 Jul 2025
Mr Robert James Swain Appointed
7 Months Ago on 14 Mar 2025
Mathew James William Mccormick Resigned
8 Months Ago on 28 Feb 2025
Meghan Farren Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 5 Months Ago on 20 May 2024
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Documents
Previous accounting period shortened from 28 April 2025 to 31 December 2024
Submitted on 9 Oct 2025
Current accounting period shortened from 28 April 2026 to 31 December 2025
Submitted on 8 Oct 2025
Full accounts made up to 28 April 2024
Submitted on 8 Oct 2025
Current accounting period shortened from 31 December 2024 to 28 April 2024
Submitted on 11 Jul 2025
Appointment of Mr Robert James Swain as a director on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Mathew James William Mccormick as a director on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Meghan Farren as a director on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 15 Nov 2024
Satisfaction of charge 152171000001 in full
Submitted on 20 May 2024
Satisfaction of charge 152171000002 in full
Submitted on 20 May 2024
Repayment History
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