Back to search

The Greenwich Clock Company (1874) Ltd.

00419659

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Marcol Suite East Wing, Ivor House Bridge Street, Cardiff, CF10 2TH
Incorporated 18/09/1946

Previously known as

Morris Jacobs (1874) Limited · until 28/03/1989
Morris Jacobs & Sons Limited · until 24/08/1987

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Derek Ivor Rapport

director

British · United Kingdom · Age 81

Derek Ivor Rapport

secretary · Since 13/02/1987

British

Lynda Sherryl Rapport

director · Since 12/05/2000

British · Wales · Age 78

Former

Cecil Herbert Rapport

secretary · Resigned 24/12/1997

Cecil Herbert Rapport

director · Resigned 24/12/1997

Shirley Kathleen Padfield

secretary · Resigned 24/04/2011

Persons with Significant Control

Mr Derek Ivor Rapport

Significant control

British · Wales · Age 81

The Marcol Suite East Wing, Cardiff, CF10 2TH

Notified 01/07/2016

Change History

officer appointedRAPPORT, Derek Ivor
2026-05-11
officer appointedRAPPORT, Derek Ivor
2026-05-11
officer appointedRAPPORT, Lynda Sherryl
2026-05-11
statusactive
2026-05-11

Active

post townCardiff
2026-05-11

CARDIFF

typeltd
2026-05-11

Private Limited Company

address line1The Marcol Suite East Wing
2026-05-11

THE MARCOL SUITE EAST WING

CompanyRankvs 3839+ SIC 46190 peers
54

Financial strength60th percentile among SIC peers · 15/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20233 pages · PDF
Director details changed

change person director company with change date

03/03/20232 pages · PDF
PSC changed

change to a person with significant control

03/03/20232 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
CH03

change person secretary company with change date

02/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20115 pages · PDF
TM02

termination secretary company with name

18/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20101 page · PDF
RESOLUTIONS

resolution

20/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201015 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20091 page · PDF
RESOLUTIONS

resolution

21/05/20091 page · PDF
363a

legacy

21/05/20098 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20081 page · PDF
RESOLUTIONS

resolution

09/06/20081 page · PDF
363s

legacy

09/06/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20071 page · PDF
RESOLUTIONS

resolution

01/06/20071 page · PDF
363s

legacy

01/06/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20061 page · PDF
RESOLUTIONS

resolution

24/05/20061 page · PDF
363s

legacy

24/05/20067 pages · PDF
363s

legacy

25/05/20057 pages · PDF
RESOLUTIONS

resolution

25/05/20051 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20051 page · PDF
RESOLUTIONS

resolution

21/05/20041 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20041 page · PDF
363s

legacy

21/05/20047 pages · PDF
287

legacy

27/09/20031 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20031 page · PDF
363s

legacy

23/05/20037 pages · PDF
RESOLUTIONS

resolution

23/05/20031 page · PDF
363s

legacy

23/05/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20021 page · PDF
RESOLUTIONS

resolution

23/05/20021 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20011 page · PDF
RESOLUTIONS

resolution

23/05/20011 page · PDF
363s

legacy

23/05/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20001 page · PDF
RESOLUTIONS

resolution

23/05/20001 page · PDF
363s

legacy

23/05/20008 pages · PDF
288a

legacy

23/05/20002 pages · PDF
288a

legacy

20/10/19992 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/19991 page · PDF
RESOLUTIONS

resolution

21/05/19991 page · PDF
363s

legacy

21/05/19995 pages · PDF
363s

legacy

24/05/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/19981 page · PDF
RESOLUTIONS

resolution

24/05/19981 page · PDF
287

legacy

24/05/19981 page · PDF
288b

legacy

04/02/19981 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/19971 page · PDF
RESOLUTIONS

resolution

21/05/19971 page · PDF
363s

legacy

21/05/19975 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/19961 page · PDF
363s

legacy

07/06/19969 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/19952 pages · PDF
RESOLUTIONS

resolution

15/05/19951 page · PDF
363s

legacy

15/05/1995PDF
363s

legacy

13/06/1994PDF
Accounts filed

accounts with accounts type dormant

24/05/1994PDF
RESOLUTIONS

resolution

24/05/1994PDF
Accounts filed

accounts with accounts type full

18/05/1993PDF
363s

legacy

18/05/1993PDF
Accounts filed

accounts with accounts type full

15/05/1992PDF
363s

legacy

15/05/1992PDF
Accounts filed

accounts with accounts type full

14/05/1991PDF
363a

legacy

14/05/1991PDF
Accounts filed

accounts with accounts type full

22/05/1990PDF
363

legacy

22/05/1990PDF
RESOLUTIONS

resolution

29/06/1989PDF
CERTNM

certificate change of name company

23/03/1989PDF