Round Clock Limited

Active05684606 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
South West
Address
Croydon Hall Felons Oak
Rodhuish
Minehead
TA24 6QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2020
British
Born December 1968 (57)
Officer history (11 former)
7 April 2020
Resigned Mccloud, Lewis Allan as Director
7 April 2020
Appointed Millins, Jeremy Philip as Director
18 March 2019
Resigned Cliff, Sarah Jane as Secretary
2 November 2018
Resigned Brighton, Malcolm as Director
2 November 2018
Appointed Cliff, Sarah Jane as Secretary
2 November 2018
Appointed Mccloud, Lewis Allan as Director
2 November 2018
Resigned Davies, Peter Ifor as Secretary
2 November 2018
Resigned Davies, Shelagh as Director
2 November 2018
Resigned Brighton, Jennifer Ann as Director
2 November 2018
Resigned Davies, Peter Ifor as Director
21 May 2009
Appointed Davies, Peter Ifor as Secretary
21 May 2009
Appointed Davies, Peter Ifor as Director
21 May 2009
Appointed Brighton, Malcolm as Director
21 May 2009
Appointed Davies, Shelagh as Director
21 May 2009
Appointed Brighton, Jennifer Ann as Director
21 May 2009
Resigned Whittington, Shruti Ramesh as Secretary
21 May 2009
Resigned Whittington, Irvine David as Director
16 March 2006
Appointed Whittington, Shruti Ramesh as Secretary
16 March 2006
Appointed Whittington, Irvine David as Director
16 March 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 March 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2020
Owns 75–100% of shares
Limited
Reg. no. 06234069
Former controllers (1)
7 April 2020
Ceased Lewis Allan Mccloud — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Artiste Brand Management Limited Owns 75–100% of shares
Artiste Group Limited Owns 75–100% of shares
Artiste Music Group Limited Owns 75–100% of shares
Artiste Records Limited Owns 75–100% of shares
Artiste Shop Limited Owns 75–100% of shares
International Artiste Records Limited Owns 75–100% of shares
Pure Touring Limited Owns 75–100% of shares
Croydon Hall Management Limited Owns 75–100% of shares
Ibiza Luxury Villas Limited Owns 75–100% of shares
Pure Henley Catering Limited Owns 75–100% of shares
Pure Management Limited Owns 75–100% of shares
Pure Rental Ltd Owns 75–100% of shares
Pure Technical Productions Limited Owns 75–100% of shares
Pure Vip Limited Owns 75–100% of shares
Round Clock Limited This company Owns 75–100% of shares
The Pure Group Ltd Owns 75–100% of shares

Financials

Net Assets
£846,052
Cash
£2,098
Debt Ratio
78%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £869,027 £1,072,977 £930,084 £838,291 £846,052
Balance sheet detail
20252024202220212020
Fixed Assets£3,690,654£3,504,133£3,460,549£3,321,114£2,438,896
Current Assets£202,862£16,226£74,491£10,946
Debtors£200,764£7,923£41,140£10,939£294
Cash£2,098£8,303£33,351£7
Creditors (< 1 year)£322,920£944,089£823,794£1,063,550£390,306
Creditors (> 1 year)£2,400,000£1,550,000£1,591,064£991,977£1,027,162
Net Current Assets(£120,058)(£927,863)(£749,303)(£1,052,604)(£390,012)
Net Assets£846,052£838,291£930,084£1,072,977£869,027
Shareholder Funds£846,052£838,291£930,084£1,072,977£869,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates7 April 2026
5 September 2025Change of details for a person with significant control
24 June 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates7 April 2025
26 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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