CLOCK HOUSE HOLDINGS LTD

Active Slough

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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CLOCK HOUSE HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 13 Jan 2021 Active Slough, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Mar 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 24 Mar 2027 10 months remaining
Net assets £15M £52K 2024 year on year
Total assets £15M £24K 2024 year on year
Total Liabilities £37K £76K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Clock House Park Road Stoke Poges Slough SL2 4PE England

Full company profile for CLOCK HOUSE HOLDINGS LTD (13132813), an active company based in Slough, England. Incorporated 13 Jan 2021. Other letting and operating of own or leased real estate. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.29M

Increased by £705.08k (+45%)

Net Assets

£14.65M

Increased by £51.59k (+0%)

Total Liabilities

£37.17k

Decreased by £75.65k (-67%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Status
Gemma Elizabeth FowlerDirectorBritishEngland4213 Jan 2021Active
Nicholas John FowlerDirectorBritishUnited Kingdom4513 Jan 2021Active

Shareholders

Shareholders (1)

Clock House Holdings Topco Limited
100.0%
70,128

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Berjayjunds Ltd

Ceased 27 Feb 2021

Ceased

Super Eagle Ltd

Ceased 27 Feb 2021

Ceased

Group Structure

Group Structure

CLOCK HOUSE HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
SALT QUAY HOUSE, 4 NORTH EAST QUAY, PLYMOUTH PL4 0BN CITY OF PLYMOUTH
Leasehold-31 Jan 2025
Trading Estate, Dinan Way, Exmouth (EX8 4RS) EAST DEVON
Freehold-30 Jan 2023
Units 2-7 (inclusive), Pound Lane, Exmouth (EX8 4NP) EAST DEVON
Freehold-1 Jun 2022
Unit 29b, Apple Lane, Sowton Industrial Estate, Exeter (EX2 7HA) EXETER
Freehold-1 Jun 2022
Imprimus Unit, Cardrew Industrial Estate, Redruth (TR15 1SH) CORNWALL
Freehold£2,280,0001 Jun 2022
SALT QUAY HOUSE, 4 NORTH EAST QUAY, PLYMOUTH PL4 0BN
Leasehold
Added 31 Jan 2025
District CITY OF PLYMOUTH
Trading Estate, Dinan Way, Exmouth (EX8 4RS)
Freehold
Added 30 Jan 2023
District EAST DEVON
Units 2-7 (inclusive), Pound Lane, Exmouth (EX8 4NP)
Freehold
Added 1 Jun 2022
District EAST DEVON
Unit 29b, Apple Lane, Sowton Industrial Estate, Exeter (EX2 7HA)
Freehold
Added 1 Jun 2022
District EXETER
Imprimus Unit, Cardrew Industrial Estate, Redruth (TR15 1SH)
Freehold £2,280,000
Added 1 Jun 2022
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 31 Jan 2022
10 Mar 2026AccountsAnnual accounts made up to 31 Jan 2024
10 Mar 2026AccountsAnnual accounts made up to 31 Jan 2023
10 Mar 2026AccountsAnnual accounts made up to 31 Jan 2025
10 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
10 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2022

10 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2024

10 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2023

10 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2025

10 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2022

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Jan 2024

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Jan 2023

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Jan 2025

2 months ago on 10 Mar 2026

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 10 Mar 2026