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Clockwork Components Limited

05073827

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 6 Network Point, Range Road, Witney, OX29 0YN
Incorporated 15/03/2004

Previously known as

Rubymountain Limited · until 23/09/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr James Justin Viney

director · Since 16/03/2004

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Christopher Mark Plews

secretary · Since 26/04/2006

BRITISH · ENGLAND

Also on 15 other boards

Mr Oliver Charles Richard Tattersall

director · Since 22/07/2008

PURCHASING

BRITISH · ENGLAND

Also on 2 other boards

Mr Christopher Mark Plews

director · Since 22/07/2008

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

James Justin Viney

director · Since 16/03/2004

British · England

Christopher Mark Plews

secretary · Since 26/04/2006

British

Oliver Charles Richard Tattersall

director · Since 22/07/2008

British · England

Christopher Mark Plews

director · Since 22/07/2008

British · England

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 16/03/2004

Corporate Appointments Limited

corporate nominee director · Resigned 16/03/2004

Robert William Loosemore

secretary · Resigned 26/04/2006

Robert William Loosemore

director · Resigned 26/04/2006

Persons with Significant Control

Clockwork Holdings Limited

75–100% shares

Reg: 3693141 · Companies House · Limited Company

Notified 06/04/2016

Mr James Justin Viney

Significant control

British · England

Notified 06/04/2016

Mrs Fiona Helen Viney

Significant control

British · England

Notified 06/04/2016

Former PSCs

Mr Richard Durell Viney

Ceased 02/05/2023

Charges4 outstanding

charge
outstanding

JULIAN DONGWORTH LAY AND GILLIAN THERESA LAY

Created 07/01/2013Registered 15/01/2013
charge
outstanding

BARCLAYS LIFE ASSURANCE COMPANY LIMITED

Created 03/11/2006Registered 08/11/2006
charge
outstanding

HSBC BANK PLC

Created 08/04/2006Registered 11/04/2006
charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2006Registered 01/04/2006

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit 6 Network Point
2026-09-24

UNIT 6 NETWORK POINT

post town → Witney
2026-09-24

WITNEY

officer appointed → PLEWS, Christopher Mark
2026-09-24
officer appointed → PLEWS, Christopher Mark
2026-09-24
officer appointed → TATTERSALL, Oliver Charles Richard
2026-09-24
officer appointed → VINEY, James Justin
2026-09-24

CompanyRankvs 490+ SIC 46760 peers
67

Financial strength84th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity12/20 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 30/06/2025

Net Worth

£793k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£670k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.7M

Fixed Assets

£189k

Debtors

£1.3M

28avg. employees

Tax at Year End

Corp tax£90k

Balance Sheet

Bank loans & overdrafts£56k
Assets less current liabilities£859k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40+£0
20251.40+£0
20251.40+£37k
20241.36+£14k
20231.32—

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

30/03/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
PSC07

cessation of a person with significant control

05/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/202411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20178 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20179 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20156 pages · PDF
Director details changed

change person director company with change date

30/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20146 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20147 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20136 pages · PDF
MG01

legacy

15/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20126 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20127 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20105 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20107 pages · PDF
Accounts filed

accounts with accounts type small

06/05/20097 pages · PDF
363a

legacy

03/04/20094 pages · PDF
288a

legacy

01/08/20081 page · PDF
288a

legacy

01/08/20081 page · PDF
363a

legacy

19/03/20083 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20086 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20077 pages · PDF
363a

legacy

16/03/20072 pages · PDF
395

legacy

08/11/20063 pages · PDF
288b

legacy

02/06/20061 page · PDF
288a

legacy

02/06/20062 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20066 pages · PDF
395

legacy

11/04/20063 pages · PDF
395

legacy

01/04/20069 pages · PDF
363a

legacy

31/03/20062 pages · PDF
288c

legacy

31/03/20061 page · PDF
287

legacy

01/12/20051 page · PDF
363s

legacy

12/05/20057 pages · PDF
CERTNM

certificate change of name company

23/09/20042 pages · PDF
288a

legacy

18/05/20042 pages · PDF
288a

legacy

18/05/20042 pages · PDF
287

legacy

18/05/20041 page · PDF
288b

legacy

18/05/20041 page · PDF
288b

legacy

18/05/20041 page · PDF
225

legacy

17/05/20041 page · PDF
88(2)R

legacy

17/05/20042 pages · PDF
RESOLUTIONS

resolution

23/03/2004PDF
RESOLUTIONS

resolution

23/03/2004PDF
RESOLUTIONS

resolution

23/03/200410 pages · PDF
Incorporated

incorporation company

15/03/200412 pages · PDF