The Clay Oven UK Limited

Active03795348 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Event catering activities (56210)
Directors
Veena Khanna
Accounts type
Small
Address
Garlands
Sandy Lane
Northwood
HA6 3ES

Filing status

Accounts due
24 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Khanna, Veena
Secretary · Appointed 24 June 1999
British
Director · Appointed 24 June 1999
British
Born March 1979 (47)
Khanna, Veena
Director · Appointed 24 June 1999
British
Born December 1949 (76)
Director · Appointed 24 June 1999
British
Born August 1948 (78)
Officer history (2 former)
24 June 1999
Appointed Khanna, Veena as Secretary
24 June 1999
Appointed Khanna, Neal as Director
24 June 1999
Appointed Khanna, Veena as Director
24 June 1999
Appointed Khanna, Vinod Kumar as Director
24 June 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
24 June 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
24 June 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
24 June 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10663299
Former controllers (1)
1 March 2019
Ceased Vinod Kumar Khanna — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Denham Grove Hotel Limited Owns 75–100% of shares (as a firm)
The Clay Oven UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,002,836
Cash
£553,445
Turnover
£1,667,842
Profit Before Tax
£486,891
Employees
15
Debt Ratio
52%
Current Ratio
6.4x
Profit Margin
29%
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 £7,967,606 £7,835,496 £9,002,836
Balance sheet detail
202420212020
Fixed Assets£8,175,146£7,569,545£7,371,458
Current Assets£10,543,346£8,708,075£8,749,189
Debtors£9,952,451£7,976,661£8,435,667
Cash£553,445£726,414£278,522
Creditors (< 1 year)£1,652,264£1,699,931£1,441,198
Creditors (> 1 year)£6,601,199£5,280,000£5,300,000
Net Current Assets£8,891,082£7,008,144£7,307,991
Net Assets£9,002,836£7,835,496£7,967,606
Shareholder Funds£9,002,836£7,835,496£7,967,606

Turnover£1,667,842
Cost of Sales£675,740
Gross Profit£992,102
Admin Expenses£984,568
Operating Profit£421,185
Profit Before Tax£486,891
Tax£20,155£50,350
Profit for Period£466,736

Filings 102

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 August 2025
8 July 2026Confirmation statement with no updates24 June 2026
18 September 2025Satisfaction of a charge in full
8 July 2025Confirmation statement with no updates24 June 2025
23 May 2025Accounts for a small company31 August 2024
Show all 102 filings

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