Anglo Continental Clock Company Limited

Active01011780 Private limited company
Incorporated
20 May 1971 (55 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
Greater London
Address
Leonard House
5-7 Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 1999
British
Born October 1966 (60)
Officer history (7 former)
30 August 2022
Resigned Baldwin, Ian Michael as Secretary
1 June 2021
Appointed Baldwin, Ian Michael as Secretary
1 June 2021
Resigned Passfield, Trevor Ronald as Secretary
8 August 2016
Resigned Carney, Neil Joseph as Director
4 October 2013
Resigned Graham, Brian Gerald as Director
1 March 2007
Appointed Passfield, Trevor Ronald as Secretary
1 March 2007
Resigned Carney, Neil Joseph as Secretary
6 April 1999
Appointed Leonard, Kevin Jon as Director
6 April 1999
Resigned Shilton, Albert Errol as Director
20 December 1991
Resigned Sach, Mavis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03853068

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Anglo Continental Clock Company Limited This company Owns 75–100% of shares
Brookpace Limited Owns 75–100% of shares
Sturdy Europe Limited Owns 75–100% of shares
Time Instruments Limited Owns 75–100% of shares

Financials

Net Assets
£2,886,057
Employees
24

Trend

Employees
0 20 40 2019 2020 2021 2022 2023 2024 25 20 15 15 17 24
Balance sheet detail
202420232022202120202019
Current Assets£3,601,621£3,572,230£2,921,475£2,984,935£3,107,363
Debtors£2,521,176£2,517,034£1,628,440£2,004,671£1,902,497
Creditors (< 1 year)£759,388£473,071£362,279£430,765£585,874
Net Current Assets£2,886,057£2,812,842£2,559,196£2,554,170£2,521,489
Net Assets£2,886,057
Shareholder Funds£2,812,842£2,559,196£2,554,170£2,521,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates10 July 2026
30 September 2025Total exemption full accounts31 December 2024
8 August 2025Director's details changed
7 August 2025Confirmation statement with no updates10 July 2025
18 December 2024Director's details changed
Show all recent filings

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