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Pendulum Of Mayfair Limited

03023612

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

51 Maddox Street, London, W1S 2PH
Incorporated 17/02/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

47791
Retail sale of antiques including antique books in stores

Officers

Director John Duncan Clements

secretary · Since 17/02/1995

ANTIQUES DEALER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Director John Duncan Clements

director · Since 17/02/1995

ANTIQUES DEALER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Kenneth Roy Clements Bsc Ceng Mi Mech E

director · Since 17/02/1995

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 86

Also on 3 other boards

John Duncan Clements

secretary · Since 17/02/1995

British

John Duncan Clements

director · Since 17/02/1995

British · United Kingdom · Age 62

Kenneth Roy Clements

director · Since 17/02/1995

British · England · Age 86

Former

Helene Redman

secretary · Resigned 17/02/1995

Christopher Hackett

director · Resigned 17/02/1995

Karl Herman Specht

director · Resigned 01/01/2020

Persons with Significant Control

Mr Kenneth Roy Clements

50–75% shares

British · England · Age 86

51 Maddox Street, W1S 2PH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JAN SPECHT

Created 28/02/2023Registered 02/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/1995Registered 09/09/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1995Registered 24/08/1995

Change History

officer appointed → CLEMENTS, John Duncan, Director
2026-08-23
officer appointed → CLEMENTS, John Duncan, Director
2026-08-23
officer appointed → CLEMENTS, Kenneth Roy
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 51 Maddox Street
2026-08-23

51 MADDOX STREET

CompanyRankvs 1524+ SIC 47791 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Turnover

£205k

Annual revenue

Net Worth

-£229k

Balance sheet strength

Cash

£35k

Cash in the bank

Profit Before Tax

£41k

Bottom line earnings

Net Current Assets

-£1.2M

Working capital

Current Assets

£227k

Current Liabilities

£1.4M

Fixed Assets

£970k

Debtors

£17k

Cost of Sales

£137k

Gross Profit

£68k

Admin Expenses

£26k

Operating Profit

£41k

Profit After Tax

£41k

0avg. employees

Balance Sheet

Assets less current liabilities-£229k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16+£41k
20240.18+£45k
20230.21—

Derived from filed accounts. Not audited figures.