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The Clockhouse (Oxshott) Limited

03834194

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD
Incorporated 01/09/1999

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Simon Anthony Russell

secretary · Since 10/12/2007

British

Simon Anthony Russell

director · Since 10/12/2007

British · England · Age 60

Tamara Nicole Russell

director · Since 12/12/2008

British · Age 39

Persons with Significant Control

Mr Simon Anthony Russell

75–100% shares

British · England · Age 60

Fawley House, 2 Regatta Place, Bourne End, SL8 5TD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/08/2013Registered 09/08/2013

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Fawley House 2 Regatta Place
2026-05-08

FAWLEY HOUSE 2 REGATTA PLACE

post townBourne End
2026-05-08

BOURNE END

CompanyRankvs 36312+ SIC 68320 peers
39

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees0/15 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.

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 30/09/2024

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£18k

Signed by 03834194 2023-10-01 2024-09-30 03834194 2024-09-30 03834194 core:ShareCapital 2024-09-30 03834194 core:LandBuildings 202Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with updates

06/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20257 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20238 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20228 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

29/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20133 pages · PDF
MR01

mortgage create with deed with charge number

09/08/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20094 pages · PDF
363a

legacy

02/03/20094 pages · PDF
287

legacy

19/01/20091 page · PDF
288a

legacy

16/12/20082 pages · PDF
288b

legacy

16/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20088 pages · PDF
288b

legacy

05/03/20081 page · PDF
288a

legacy

11/12/20071 page · PDF
288a

legacy

11/12/20071 page · PDF
288a

legacy

11/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
363a

legacy

05/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20078 pages · PDF
363a

legacy

12/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20068 pages · PDF
363s

legacy

16/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20058 pages · PDF
363s

legacy

04/10/20047 pages · PDF
287

legacy

03/08/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20048 pages · PDF
363s

legacy

22/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20038 pages · PDF
363s

legacy

08/10/20027 pages · PDF
288b

legacy

16/07/20021 page · PDF
288a

legacy

16/07/20022 pages · PDF
288a

legacy

16/07/20022 pages · PDF
288b

legacy

24/06/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20028 pages · PDF
123

legacy

31/12/20011 page · PDF
RESOLUTIONS

resolution

31/12/2001PDF
RESOLUTIONS

resolution

31/12/20011 page · PDF
363s

legacy

11/12/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20018 pages · PDF
363s

legacy

02/10/20006 pages · PDF
288b

legacy

15/10/19991 page · PDF
288b

legacy

15/10/19991 page · PDF
288a

legacy

15/10/19992 pages · PDF
288a

legacy

15/10/19992 pages · PDF
Incorporated

incorporation company

01/09/199917 pages · PDF