Penman Clockcare (UK) Limited

Active04526958 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Repair of watches, clocks and jewellery (95250)
Owned by
Catherine Louise Duce
Accounts type
Total exemption full
Region
East Midlands
Address
Albion House
32 Pinchbeck Road
Spalding
PE11 1QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 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 24 November 2010
British
Born September 1976 (50)
Officer history (5 former)
28 February 2022
Resigned Strutt, Michael Bernard as Director
24 November 2010
Appointed Duce, Catherine Louise as Director
12 September 2008
Resigned Strutt, Ruth Kathryn as Secretary
5 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
5 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
5 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 September 2002
Appointed Strutt, Ruth Kathryn as Secretary
5 September 2002
Appointed Strutt, Michael Bernard as Director

Ownership 1 active

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

Individual · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1976 (50)
Former controllers (1)
18 May 2022
Ceased Michael Bernard Strutt — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£38,711
Cash
£7,130
Employees
4
Debt Ratio
55%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,719 £51,246 £36,469 £17,790 £27,038 £38,711
Balance sheet detail
202520242023202220212020
Fixed Assets£96£343£590£1,712£3,647£5,585
Current Assets£85,370£78,231£85,095£90,004£124,516£138,925
Debtors£1,889£1,889£2,267£2,895
Cash£7,130£7,723£14,380£14,096£60,427£75,241
Creditors (< 1 year)£39,245£30,776£41,019£30,730
Creditors (> 1 year)£12,225£24,146£35,205£50,000
Net Current Assets£45,313£38,986£43,980£59,228£83,497£108,195
Net Assets£38,711£27,038£17,790£36,469£51,246£62,719
Shareholder Funds£38,711£27,038£17,790£36,469£51,246£62,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates5 September 2026
12 January 2026Total exemption full accounts30 September 2025
5 September 2025Confirmation statement with updates5 September 2025
16 June 2025Total exemption full accounts30 September 2024
5 September 2024Confirmation statement with updates5 September 2024
Show all recent filings

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