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The Clay Oven Uk Limited

03795348

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Garlands, Sandy Lane, Northwood, HA6 3ES
Incorporated 24/06/1999

Compliance

Last accounts

31/08/2024

small

Next accounts due

24/05/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

56210
Event catering activities

Officers

Veena Khanna

secretary · Since 24/06/1999

British

Neal Khanna

director · Since 24/06/1999

British · United Kingdom · Age 47

Veena Khanna

director · Since 24/06/1999

British · United Kingdom · Age 76

Vinod Kumar Khanna

director · Since 24/06/1999

British · England · Age 77

Persons with Significant Control

The Clay Oven Group Limited

75–100% shares
75–100% votes
Appoint directors

Garlands, Sandy Lane, Northwood, HA6 3ER

Reg: 10663299 · Companies House · Corporate

Notified 01/03/2019

Former PSCs

Mr Vinod Kumar Khanna

Ceased 01/03/2019

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 14/02/2024Registered 16/02/2024
Charge
outstanding

INVESTEC BANK PLC

Created 09/05/2022Registered 16/05/2022
Charge
satisfied

OAKNORTH BANK LIMITED

Created 02/06/2017Registered 06/06/2017Satisfied 18/09/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 17/11/2000Satisfied 11/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 17/11/2000Satisfied 15/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 17/11/2000Satisfied 06/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 17/11/2000Satisfied 31/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 17/11/2000Satisfied 15/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2000Registered 01/09/2000Satisfied 31/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 07/04/2000Satisfied 21/02/2017

Change History

officer appointedKHANNA, Vinod Kumar
2026-05-08
officer appointedKHANNA, Veena
2026-05-08
officer appointedKHANNA, Neal
2026-05-08
officer appointedKHANNA, Veena
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Garlands
2026-05-08

GARLANDS

post townNorthwood
2026-05-08

NORTHWOOD

CompanyRankvs 55+ SIC 56210 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/08/2024

Turnover

£1.7M

Annual revenue

Net Worth

£9.0M

Balance sheet strength

Cash

£553k

Cash in the bank

Profit Before Tax

£487k

Bottom line earnings

Net Current Assets

£8.9M

Working capital

Current Assets

£10.5M

Current Liabilities

£1.7M

Fixed Assets

£8.2M

Debtors

£10.0M

Cost of Sales

£676k

Gross Profit

£992k

Admin Expenses

£985k

Operating Profit

£421k

Profit After Tax

£467k

15avg. employees-2

Balance Sheet

Assets less current liabilities£17.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.38+£1.2M
20215.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

18/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202518 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/04/202416 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202442 pages · PDF
DISS40

gazette filings brought up to date

13/12/20231 page · PDF
GAZ1

gazette notice compulsory

12/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20236 pages · PDF
Accounts filed

accounts with accounts type small

25/05/202315 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/07/202218 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/05/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/202239 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202013 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20204 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/08/20201 page · PDF
PSC02

notification of a person with significant control

16/07/20202 pages · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/201914 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20195 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20191 page · PDF
RESOLUTIONS

resolution

16/04/201934 pages · PDF
CC04

statement of companys objects

19/03/20192 pages · PDF
MR04

mortgage satisfy charge full

06/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

23/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201714 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/201726 pages · PDF
MR04

mortgage satisfy charge full

31/05/20172 pages · PDF
MR04

mortgage satisfy charge full

31/05/20172 pages · PDF
MR04

mortgage satisfy charge full

21/02/20171 page · PDF
MR04

mortgage satisfy charge full

15/08/20162 pages · PDF
MR04

mortgage satisfy charge full

15/08/20162 pages · PDF
MR04

mortgage satisfy charge full

11/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201216 pages · PDF
AUD

auditors resignation company

04/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20116 pages · PDF
Director details changed

change person director company with change date

13/07/20112 pages · PDF
CH03

change person secretary company with change date

13/07/20111 page · PDF
Director details changed

change person director company with change date

13/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/201015 pages · PDF
363a

legacy

25/07/20098 pages · PDF
Accounts filed

accounts with accounts type full

16/07/200916 pages · PDF
363a

legacy

16/12/200810 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200817 pages · PDF
Accounts filed

accounts with accounts type full

30/08/200716 pages · PDF
363s

legacy

13/08/20077 pages · PDF
363s

legacy

24/10/20067 pages · PDF
Accounts filed

accounts with accounts type full

04/07/200617 pages · PDF
363s

legacy

31/08/20057 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200517 pages · PDF
363s

legacy

17/08/20047 pages · PDF
Accounts filed

accounts with accounts type full

05/07/200417 pages · PDF
363s

legacy

03/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

28/06/200317 pages · PDF
363s

legacy

27/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200216 pages · PDF
363s

legacy

06/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

25/06/200115 pages · PDF
395

legacy

17/11/20003 pages · PDF
395

legacy

17/11/20003 pages · PDF
395

legacy

17/11/20003 pages · PDF
395

legacy

17/11/20003 pages · PDF
395

legacy

17/11/20003 pages · PDF
395

legacy

01/09/20003 pages · PDF
225

legacy

24/07/20001 page · PDF
363s

legacy

29/06/20007 pages · PDF
88(2)R

legacy

29/06/20002 pages · PDF
395

legacy

07/04/20003 pages · PDF
288a

legacy

11/08/19992 pages · PDF
288a

legacy

11/08/19992 pages · PDF
288a

legacy

11/08/19992 pages · PDF
RESOLUTIONS

resolution

02/08/19991 page · PDF
287

legacy

01/07/19991 page · PDF
288b

legacy

01/07/19991 page · PDF
288b

legacy

01/07/19991 page · PDF
Incorporated

incorporation company

24/06/199910 pages · PDF