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12 O'Clock Management Ltd
12 O'Clock Management Ltd is an active company incorporated on 19 October 2023 with the registered office located in Sheffield, South Yorkshire. 12 O'Clock Management Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15221310
Private limited company
Age
1 year 10 months
Incorporated
19 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
19 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about 12 O'Clock Management Ltd
Contact
Address
Unit 9 Twelve O’Clock Court
21 Attercliffe Road
Sheffield
S4 7WW
United Kingdom
Same address since
incorporation
Companies in S4 7WW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Simon Paul Verona
Director • British • Lives in England • Born in Jan 1971
Mr Lee Anthony Shepherd
Director • British • Lives in England • Born in Mar 1964
Gary Dale Woolridge
Director • British • Lives in England • Born in Oct 1965
Mr Omar Qureshi
Director • British • Lives in UK • Born in Jan 1980
Mrs Shaistah Asghar
Director • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dealer Management Services Limited
Mr Simon Paul Verona is a mutual person.
Active
KQ Partners Ltd
Mrs Shaistah Asghar is a mutual person.
Active
Hinton And Higgs Limited
Gary Dale Woolridge is a mutual person.
Active
S33 Properties Limited
Mr Lee Anthony Shepherd is a mutual person.
Active
RMZ Holdings Ltd
Mrs Shaistah Asghar is a mutual person.
Active
Farmer Norton (UK) Limited
Mr Lee Anthony Shepherd is a mutual person.
Active
A. G. Shepherd (Machinery) Limited
Mr Lee Anthony Shepherd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£26.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£293.58K
Total Liabilities
-£251.84K
Net Assets
£41.74K
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Gary Dale Woolridge Appointed
1 Year 4 Months Ago on 20 Apr 2024
Rfaket Ali Hussain Resigned
1 Year 4 Months Ago on 19 Apr 2024
Gary Dale Woolridge Resigned
1 Year 4 Months Ago on 19 Apr 2024
Tracy Ann Taylor-Holden Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Gary Dale Woolridge Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 4 Oct 2024
Appointment of Mr Gary Dale Woolridge as a director on 20 April 2024
Submitted on 9 Jul 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Termination of appointment of Tracy Ann Taylor-Holden as a director on 8 December 2023
Submitted on 19 Apr 2024
Termination of appointment of Gary Dale Woolridge as a director on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Rfaket Ali Hussain as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mrs Tracy Ann Taylor-Holden as a director on 7 December 2023
Submitted on 24 Jan 2024
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Repayment History
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