Clockwork Components Limited

Active05073827 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Network Point
Range Road
Witney
OX29 0YN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2008
British
Born November 1962
Director · Appointed 22 July 2008
British
Born January 1974 (52)
Secretary · Appointed 26 April 2006
British
Director · Appointed 16 March 2004
British
Born May 1966 (60)
Officer history (4 former)
22 July 2008
Appointed Plews, Christopher Mark as Director
22 July 2008
26 April 2006
Appointed Plews, Christopher Mark as Secretary
26 April 2006
Resigned Loosemore, Robert William as Secretary
26 April 2006
Resigned Loosemore, Robert William as Director
16 March 2004
Appointed Viney, James Justin as Director
16 March 2004
Appointed Loosemore, Robert William as Secretary
16 March 2004
Appointed Loosemore, Robert William as Director
16 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3693141
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1966 (60)
Fiona Helen Viney
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)
Former controllers (1)
2 May 2023
Ceased Richard Durell Viney — Has significant influence or control

Financials

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

Net Assets
£792,934
Cash
£2,942
Employees
28
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £532,053 £299,222 £342,884 £767,639 £741,391 £755,475 £792,934
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188,573£119,055£142,372£442,029£537,695£201,518£204,801
Current Assets£2,325,741£2,516,350£2,626,647£3,223,322£2,847,369£2,053,428£2,612,121
Debtors£1,301,073£1,578,843£1,909,469£2,015,945£1,181,384£1,659,361
Cash£2,942£105,780£47,747£105,321£82,928£2,435£79,781
Creditors (< 1 year)£1,655,460£1,855,332£1,994,422£2,831,277£2,519,688£1,856,699£2,197,518
Creditors (> 1 year)£65,920£24,598£33,206£66,435£522,492£99,025£87,351
Net Current Assets£670,281£661,018£632,225£392,045£327,681£196,729£414,603
Net Assets£792,934£755,475£741,391£767,639£342,884£299,222£532,053
Shareholder Funds£792,934£755,475£741,391£767,639£342,884£299,222£532,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
17 March 2026Confirmation statement with no updates15 March 2026
5 July 2025Cessation of a person with significant control
24 March 2025Total exemption full accounts30 June 2024
21 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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