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The Clockhouse Wimbledon Limited

06984460

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 07/08/2009

Compliance

Last accounts

25/12/2025

micro entity

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paul Michael Harding

director · Since 07/08/2009

British · United Kingdom · Age 80

Graham Bartholomew Limited

corporate secretary · Since 16/02/2022

Reg: 3125865

Susan Mary Symons

director · Since 19/09/2024

British · England · Age 76

Mark Ernest Cowlin

director · Since 17/02/2025

British · England · Age 58

Adrian Alistair Norman Kissock

director · Since 07/01/2026

British · England · Age 76

Former

Penelope Goretti Hoffman

director · Resigned 09/07/2013

Moira Hinton Reid Webb

secretary · Resigned 01/05/2015

Andrew David Denzil Crichton

director · Resigned 01/12/2015

Hml Company Secretarial Services Limited

corporate secretary · Resigned 16/02/2022

Terence Albert South

director · Resigned 08/02/2025

Angeline Bell

director · Resigned 31/01/2026

Persons with Significant Control

Mr Paul Michael Harding

25–50% shares
25–50% votes

British · United Kingdom · Age 80

15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, KT1 2BZ

Notified 06/04/2016

Change History

officer appointedSYMONS, Susan Mary
2026-05-08
officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-05-08
officer appointedCOWLIN, Mark Ernest
2026-05-08
officer appointedHARDING, Paul Michael
2026-05-08
officer appointedKISSOCK, Adrian Alistair Norman
2026-05-08
typeltd
2026-05-08

Private Limited Company

address line115 Penrhyn Road Penrhyn Road
2026-05-08

15 PENRHYN ROAD

post townKingston Upon Thames
2026-05-08

KINGSTON UPON THAMES

statusactive
2026-05-08

Active

CompanyRankvs 30349+ SIC 98000 peers
57

Financial strength84th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees6/15 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.

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

Key FinancialsYear ending 25/12/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£8k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History57 filings

Accounts filed

accounts with accounts type micro entity

06/03/20267 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Director resigned

termination director company with name termination date

27/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20256 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20226 pages · PDF
AP04

appoint corporate secretary company with name date

17/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20221 page · PDF
TM02

termination secretary company with name termination date

16/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20216 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20167 pages · PDF
Director resigned

termination director company with name termination date

01/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20157 pages · PDF
AP04

appoint corporate secretary company with name date

01/06/20152 pages · PDF
TM02

termination secretary company with name termination date

01/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20147 pages · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
Director appointed

appoint person director company with name

11/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20137 pages · PDF
88(2)

legacy

24/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20126 pages · PDF
Director appointed

appoint person director company with name

22/03/20122 pages · PDF
AP03

appoint person secretary company with name

09/03/20122 pages · PDF
Director appointed

appoint person director company with name

09/03/20122 pages · PDF
TM02

termination secretary company

09/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20104 pages · PDF
Accounts date changed

change account reference date company current extended

10/05/20101 page · PDF
RESOLUTIONS

resolution

01/03/201026 pages · PDF
Incorporated

incorporation company

07/08/200933 pages · PDF