Clockwork Consulting Limited

Active05028122 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Alexander James Crookes
Owned by
Alexander James Crookes
Accounts type
Micro entity
Region
West Midlands
Address
Lansdowne Ford Lane
Langley
Stratford-Upon-Avon
CV37 0HN

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Crookes, Alexander James
Director · Appointed 18 May 2004
British
Born January 1975 (51)
Officer history (5 former)
27 February 2020
Resigned Rushworth, Claire as Director
27 February 2020
Resigned Rushworth, Claire Louise as Secretary
5 April 2015
Appointed Rushworth, Claire as Director
1 February 2013
Appointed Rushworth, Claire Louise as Secretary
18 August 2009
Resigned Crookes, Ronald as Secretary
18 May 2004
Appointed Crookes, Alexander James as Director
18 May 2004
Appointed Crookes, Ronald as Secretary
18 May 2004
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
18 May 2004
Resigned Nwl Nominees Limited as Corporate Nominee Director
28 January 2004
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Alexander James Crookes
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born January 1975 (51)
Former controllers (1)
28 February 2020
Ceased Claire Louise Rushworth — Owns 25–50% of shares

Financials

Net Assets
£29,028
Employees
1
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £189,225 £153,453 £154,733 £113,825 £14,267 £29,028
Balance sheet detail
202520242023202220212020
Fixed Assets£449£0£199£266£355£1,176
Current Assets£43,971£17,786£124,922£179,165£174,196£228,613
Creditors (< 1 year)£15,392£973£11,296£24,698£21,098£51,564
Net Current Assets£28,579£16,996£113,625£154,467£153,098£188,049
Net Assets£29,028£14,267£113,825£154,733£153,453£189,225
Shareholder Funds£29,028£14,267£113,825£154,733£153,453£189,225

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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