Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
London Clock Holding Company Limited(the)
- Incorporated
- 27 April 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Kevin Brian PestellAlan Gordon Pestell
- Accounts type
- Group
- Region
- South East
- Address
- London HouseSheldon WayLarkfieldAylesfordME20 6SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1991 (35)
British
Born March 1980 (46)
Secretary
British
British
Born June 1963 (63)
British
Born December 1935 (90)
Director
British
Born July 1961 (65)
Officer history (3 former)
1 April 2023
1 April 2021
1 July 2018
1 April 2003
31 March 2003
28 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Holdings 3
Companies where London Clock Holding Company Limited(the) is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £0
- Employees
- 46
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £451,670 | £451,670 | £451,670 | |
| Debtors | £735,990 | £735,990 | £735,990 | |
| Creditors (< 1 year) | £2,548 | £2,548 | £2,548 | £2,548 |
| Net Current Assets | £733,442 | £733,442 | £733,442 | |
| Shareholder Funds | £1,185,112 | £1,185,112 | £1,185,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 19 December 2024 | ||
| 22 December 2023 | Group of companies' accounts | 31 March 2023 |
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