Clock House Limited

Active09469488 Private limited company
Incorporated
4 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Hazel Pactat
James William Pactat
Amanda Jean Anne Pactat
Controlled by
Matthew Jason Pactat
Amanda Jean Anne Pactat
Accounts type
Micro entity
Region
South East
Address
The Clock House Beech Hill
Bowlhead Green
Godalming
GU8 6BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Pactat, Rebecca Hazel
Director · Appointed 23 January 2019
British
Born November 2000
Pactat, James William
Director · Appointed 17 April 2017
British
Born June 1998 (28)
Pactat, Amanda
Secretary · Appointed 4 March 2015
Pactat, Amanda Jean Anne
Director · Appointed 4 March 2015
British
Born August 1970 (56)
Pactat, Georgia Elizabeth
Director · Appointed 4 March 2015
British
Born February 1997 (29)
Director · Appointed 4 March 2015
British
Born September 1968 (58)

Ownership 2 active

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

Individual · Notified 1 August 2021
Has significant influence or control
British
Born September 1968 (58)
Amanda Jean Anne Pactat
Individual · Notified 29 March 2017
Has significant influence or control
British
Born August 1970 (56)
Former controllers (1)
29 March 2017
Ceased Georgia Elizabeth Pactat — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£663,798)
Debt Ratio
130%
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2024 2025 (£734,041) (£663,798)
Balance sheet detail
20252024
Fixed Assets£2,136,622£2,137,092
Current Assets£72,090£61,557
Creditors (< 1 year)£1,689,193£1,751,427
Creditors (> 1 year)£1,158,524£1,159,887
Net Current Assets(£1,616,532)
Net Assets(£663,798)
Shareholder Funds(£663,798)(£734,041)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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