Clockwise Group Limited

Active11457392 Private limited company
Incorporated
10 July 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Greater London
Address
Greenside House
50 Station Road
London
N22 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
18
Outstanding
16
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born October 1985 (41)
Director · Appointed 1 September 2025
British
Born October 1984 (42)
Director · Appointed 23 June 2025
British
Born December 1984 (41)
Officer history (5 former)
14 August 2026
Appointed Iggulden, Nicholas David James as Director
14 August 2026
Resigned Harris, Emily Jayne as Director
1 September 2025
Resigned Grabiner, James Oliver as Director
1 September 2025
Appointed Macleod, Adam Scott as Director
23 June 2025
Appointed Smith, Neil as Director
1 February 2023
Appointed Harris, Emily Jayne as Director
1 February 2023
Resigned Ball, Simon Howard as Director
1 October 2021
Appointed Grabiner, James Oliver as Director
1 October 2021
Resigned Hollihan, Brandon Alexis as Director
1 October 2021
Resigned Kovacs, Michael Bela as Director
10 July 2018
Appointed Hollihan, Brandon Alexis as Director
10 July 2018
Appointed Kovacs, Michael Bela as Director
10 July 2018
Appointed Ball, Simon Howard as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16521666

Holdings 10

Companies where Clockwise Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
24 June 2025
Ceased Castleforge LLP — Owns 75–100% of shares
10 May 2022
Ceased Julian Ezra Feldman — Holds 25–50% of voting rights
10 May 2022
Ceased Adam Scott Macleod — Holds 25–50% of voting rights
10 May 2022
Ceased Michael Bela Kovacs — Owns 25–50% of shares
10 May 2022
Ceased Brandon Alexis Hollihan — Owns 25–50% of shares
10 July 2018
Ceased Simon Howard Ball — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Abbey Bath Holdings Limited Right to appoint and remove directors
Abbey Hotel (Bath) Limited Holds 75–100% of voting rights
Alexandra Investments Limited Right to appoint and remove directors
Bruntsfield Holdings Limited Removed from the registerRight to appoint and remove directors
Castleforge Partners Limited Owns 75–100% of shares
Chrome Shareholder II Limited Owns 75–100% of shares
Chrome Shareholder I Limited Owns 75–100% of shares
Chrome Holdco Limited Owns 75–100% of shares
Mezzanine Borrower Limited Owns 75–100% of shares
Junior Finco Limited Owns 75–100% of shares
Clockwise Topco Limited Owns 75–100% of shares
Clockwise Midco Limited Owns 75–100% of shares
Clockwise Group Limited This company Owns 75–100% of shares
Corcoran Investments Limited Right to appoint and remove directors
Dickinson Street Manchester Limited Right to appoint and remove directors
Flaherty Investment Holdings Limited Right to appoint and remove directors
Frankie Investments Limited Right to appoint and remove directors
Golden Lane Limited Right to appoint and remove directors
Greek Street Leeds Limited Has significant influence or control
Greyfriars Acquisitions Limited Holds 75–100% of voting rights
Greyfriars Holdings Limited Right to appoint and remove directors

Financials

Net Assets
(£74,000)
Cash
£981,418
Profit
£150,299
Employees
68
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 (£163,125) (£224,299) (£74,000)
Balance sheet detail
202320212020
Fixed Assets£28,584£25,866£4,062
Current Assets£1,645,182£996,705£234,925
Debtors£254,284
Cash£981,418£742,421
Creditors (< 1 year)£1,657,766£1,014,870£151,481
Creditors (> 1 year)£90,000£232,000£250,631
Net Current Assets(£12,584)(£18,165)£83,444
Net Assets(£74,000)(£224,299)(£163,125)
Shareholder Funds(£74,000)(£224,299)(£163,125)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates25 June 2026
16 March 2026Registration of a charge
16 March 2026Registration of a charge
Show all recent filings

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