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Anglo Continental Clock Company Limited

01011780

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Incorporated 20/05/1971

Previously known as

Woodfern Cabinets Limited · until 20/10/1987
Mugford & Baxter Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Kevin Jon Leonard

director · Since 06/04/1999

British · England · Age 59

Former

Mavis Sach

director · Resigned 20/12/1991

Albert Errol Shilton

director · Resigned 06/04/1999

Neil Joseph Carney

secretary · Resigned 01/03/2007

Brian Gerald Graham

director · Resigned 04/10/2013

Neil Joseph Carney

director · Resigned 08/08/2016

Trevor Ronald Passfield

secretary · Resigned 01/06/2021

Ian Michael Baldwin

secretary · Resigned 30/08/2022

Persons with Significant Control

Acctim Limited

75–100% shares

Acctim House, Jenna Way, Newport Pagnell, MK16 9QJ

Reg: 03853068 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Leonard House
2026-05-05

LEONARD HOUSE

post townBromley
2026-05-05

BROMLEY

officer appointedLEONARD, Kevin Jon
2026-05-05

CompanyRankvs 105+ SIC 47789 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.6M

Current Liabilities

£716k

Debtors

£2.5M

24avg. employees+7

Balance Sheet

Assets less current liabilities£2.9M
Signed by K J Leonard 29 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.03+£2.9M
20234.70+£0
20175.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20228 pages · PDF
TM02

termination secretary company with name termination date

30/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
AP03

appoint person secretary company with name date

01/06/20212 pages · PDF
TM02

termination secretary company with name termination date

01/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20145 pages · PDF
Director resigned

termination director company with name

09/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20136 pages · PDF
AUD

auditors resignation company

12/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20116 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20116 pages · PDF
Accounts filed

accounts with accounts type medium

22/07/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
Address changed

change registered office address company with date old address

23/12/20091 page · PDF
363a

legacy

23/07/20094 pages · PDF
Accounts filed

accounts with accounts type medium

22/07/200914 pages · PDF
363s

legacy

28/07/20087 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20086 pages · PDF
363s

legacy

07/08/20077 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20076 pages · PDF
288b

legacy

02/04/20071 page · PDF
288a

legacy

02/04/20072 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20066 pages · PDF
363s

legacy

21/07/20067 pages · PDF
363s

legacy

21/07/20057 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20055 pages · PDF
363s

legacy

14/07/20047 pages · PDF
Accounts filed

accounts with accounts type medium

04/05/200412 pages · PDF
363s

legacy

30/07/20037 pages · PDF
Accounts filed

accounts with accounts type medium

29/06/200312 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20025 pages · PDF
363s

legacy

09/07/20027 pages · PDF
287

legacy

08/01/20021 page · PDF
225

legacy

20/08/20011 page · PDF
155(6)a

legacy

27/07/20015 pages · PDF
363s

legacy

05/07/20017 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20005 pages · PDF
363s

legacy

22/08/20007 pages · PDF
225

legacy

16/08/20001 page · PDF
363s

legacy

28/07/19996 pages · PDF
Accounts filed

accounts with accounts type small

19/05/19995 pages · PDF
288b

legacy

14/04/19991 page · PDF
288a

legacy

14/04/19992 pages · PDF
363s

legacy

03/08/19984 pages · PDF
Accounts filed

accounts with accounts type small

13/05/19985 pages · PDF
363s

legacy

14/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/05/19977 pages · PDF
363s

legacy

25/07/19966 pages · PDF
Accounts filed

accounts with accounts type small

07/05/19967 pages · PDF
Accounts filed

accounts with accounts type small

20/10/19956 pages · PDF
395

legacy

21/07/19954 pages · PDF
363s

legacy

14/07/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199528 pages · PDF
Accounts filed

accounts with accounts type small

20/10/1994PDF
363s

legacy

03/08/1994PDF
Accounts filed

accounts with accounts type small

03/11/1993PDF
363s

legacy

16/07/1993PDF
Accounts filed

accounts with accounts type small

01/10/1992PDF
363s

legacy

06/08/1992PDF
288

legacy

11/02/1992PDF
287

legacy

02/01/1992PDF
363a

legacy

25/10/1991PDF
RESOLUTIONS

resolution

16/06/1991PDF
RESOLUTIONS

resolution

16/06/1991PDF
RESOLUTIONS

resolution

16/06/1991PDF
RESOLUTIONS

resolution

16/06/1991PDF
Accounts filed

accounts with accounts type small

23/05/1991PDF
363

legacy

18/07/1990PDF
Accounts filed

accounts with accounts type small

18/07/1990PDF
288

legacy

15/05/1990PDF
Accounts filed

accounts with accounts type full

15/06/1989PDF
363

legacy

15/06/1989PDF
288

legacy

24/04/1989PDF