CLOCK GROUP LIMITED

Active Borehamwood

Activities of head offices

0 employees website.com
Activities of head offices
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CLOCK GROUP LIMITED

Activities of head offices

Founded 25 May 2005 Active Borehamwood, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 10 Jun 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 19 May 2026 Next due 19 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Full company profile for CLOCK GROUP LIMITED (05463297), an active company based in Borehamwood, United Kingdom. Incorporated 25 May 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nadim, Syd EricDirectorBritishUnited Kingdom5225 May 2005Active
Shattock, Paul ThomasSecretaryBritishUnknown25 May 2005Active

Shareholders

Shareholders (1)

Clock Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clock Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CLOCK LIMITED united kingdom
CLOCK GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
11 May 2026OfficersChange Person Secretary Company With Change Date
11 May 2026OfficersChange to director Mr Syd Eric Nadim on 1 May 2026
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2026Persons With Significant ControlChange to Clock Limited as a person with significant control on 1 May 2026
19 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

11 May 2026 Officers

Change Person Secretary Company With Change Date

11 May 2026 Officers

Change to director Mr Syd Eric Nadim on 1 May 2026

11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 May 2026 Persons With Significant Control

Change to Clock Limited as a person with significant control on 1 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

2 weeks ago on 19 May 2026

Change Person Secretary Company With Change Date

3 weeks ago on 11 May 2026

Change to director Mr Syd Eric Nadim on 1 May 2026

3 weeks ago on 11 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 11 May 2026

Change to Clock Limited as a person with significant control on 1 May 2026

3 weeks ago on 11 May 2026