Clocktower Investments Limited

Active03227548 Private limited company
Incorporated
22 July 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Colin Mervyn Cox
Accounts type
Total exemption full
Address
12 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born August 1959 (67)
Director · Appointed 25 June 2019
British
Born August 1957 (69)
Officer history (4 former)
17 April 2025
Appointed Cox, Jacqueline Margaret as Director
14 June 2024
Resigned Cox, Mervyn Marcus as Director
25 June 2019
Appointed Cox, Colin Mervyn as Director
24 April 2019
Resigned Mills, Edward Albert as Secretary
23 July 1996
Appointed Mills, Edward Albert as Secretary
23 July 1996
Appointed Cox, Mervyn Marcus as Director
23 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 June 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1957 (69)
Former controllers (2)
12 June 2024
Ceased Mervyn Marcus Cox — Owns 75–100% of shares (as a trust)
21 July 2019
Ceased Mark Joseph Levitt — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,493,502
Profit
£546,511
Employees
2
Current Ratio
9.0x
Return on Equity
23%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,465,520 £1,519,351 £1,566,210 £1,822,155 £2,368,666
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£1,200,000£1,200,000
Current Assets£1,604,365£720,952£422,489£370,977£324,149
Debtors£110,863£110,737£22,813£61,343£29,296
Cash£1,493,502£610,215£399,676£309,634£294,853
Creditors (< 1 year)£178,866£98,797£71,836£56,279£51,626£58,629
Net Current Assets£1,425,499£622,155£366,210£319,351£265,520
Shareholder Funds£2,368,666£1,822,155£1,566,210£1,519,351£1,465,520

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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