Clayton Precision Engineering Co. Ltd.

Active03877668 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Machining (25620)
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Total exemption full
Region
Greater London
Address
138 Clock Tower Road
Isleworth
TW7 6DT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2021
South African
Born April 1976 (50)
Director · Appointed 8 February 2017
British
Born February 1982 (44)
Director · Appointed 28 January 2005
British
Born April 1975 (51)
Officer history (9 former)
17 January 2021
Appointed Van Jaarsveld, Mariaan as Director
17 January 2021
Resigned Van Jaarsveld, Mariaan as Director
8 February 2017
Appointed Slavkova, Adelina as Director
19 March 2016
Resigned Cox, Michael Neill as Secretary
1 May 2011
Appointed Van Jaarsveld, Mariaan as Director
28 January 2005
Appointed Van Jaarsveld, Jan Karel as Director
28 January 2005
Appointed Cox, Michael Neill as Secretary
28 January 2005
Resigned Cox, Michael Neill as Director
28 January 2005
Resigned Watson, Ian Robert as Secretary
24 December 2002
Resigned Cox, Michael Neill as Secretary
24 December 2002
Resigned Watson, Ian Robert as Director
24 December 2002
Appointed Watson, Ian Robert as Secretary
24 December 2002
Resigned Gandini, Marco as Director
29 December 1999
Appointed Cox, Michael Neill as Secretary
29 December 1999
Appointed Watson, Ian Robert as Director
29 December 1999
Appointed Cox, Michael Neill as Director
29 December 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
29 December 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
28 December 1999
Appointed Gandini, Marco as Director
16 November 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
16 November 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03864213
Former controllers (1)
19 November 2018
Ceased Jan Karel Van Jaarsveld — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clayton Precision Engineering Co. Ltd. This company Owns 75–100% of shares
Galtec Precision Engineering Limited Owns 25–50% of shares
Widenoble Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,197,550
Cash
£34,190
Employees
31
Debt Ratio
54%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,189,265 £1,158,649 £1,014,990 £1,118,591 £1,273,335 £1,243,386 £1,197,550
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,965,076£2,122,714£1,966,332£1,779,437£1,403,349£1,663,059£1,072,380
Current Assets£635,602£916,792£992,904£894,055£941,288£1,152,249£1,087,140
Debtors£586,412£616,544£949,475£745,797£808,086£916,058£857,719
Cash£34,190£285,248£28,429£133,258£118,202£221,191£214,421
Creditors (< 1 year)£803,557£1,052,989£822,509£599,099£555,826£703,961£499,409
Creditors (> 1 year)£371,392£511,802£424,821£636,198£268,846
Net Current Assets(£167,955)(£136,197)£170,395£294,956£385,462£448,288£587,731
Net Assets£1,197,550£1,243,386£1,273,335£1,118,591£1,014,990£1,158,649£1,189,265
Shareholder Funds£1,197,550£1,243,386£1,273,335£1,118,591£1,014,990£1,158,649£1,189,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates10 September 2026
24 August 2026Change of details for a person with significant control
21 August 2026Change of details for a person with significant control
17 June 2026Total exemption full accounts31 December 2025
30 October 2025Confirmation statement with no updates30 October 2025
Show all recent filings

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