3 01/12/2022 30/11/2023 2023-11-30 false false false false false false false true false false true false false false false false true false No description of principal activities is disclosed 2022-12-01 Sage Accounts Production 23.0 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 12973914 2022-12-01 2023-11-30 12973914 2023-11-30 12973914 2022-11-30 12973914 2021-12-01 2022-11-30 12973914 2022-11-30 12973914 2021-11-30 12973914 bus:RegisteredOffice 2022-12-01 2023-11-30 12973914 bus:LeadAgentIfApplicable 2022-12-01 2023-11-30 12973914 bus:Director1 2022-12-01 2023-11-30 12973914 bus:Director2 2022-12-01 2023-11-30 12973914 bus:Director3 2022-12-01 2023-11-30 12973914 core:WithinOneYear 2023-11-30 12973914 core:WithinOneYear 2022-11-30 12973914 bus:Micro-entities 2022-12-01 2023-11-30 12973914 bus:AuditExemptWithAccountantsReport 2022-12-01 2023-11-30 12973914 bus:SmallCompaniesRegimeForAccounts 2022-12-01 2023-11-30 12973914 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 12973914 bus:FullAccounts 2022-12-01 2023-11-30
Company registration number: 12973914
CLOCKWORK HOLDINGS LONDON LIMITED
Unaudited filleted financial statements
30 November 2023
Robinson Sterling
Business Advisory, Taxation & Strategic Planning Consultants
616D Green Lane
Ilford
Essex IG3 9SE
Tel. No. 020 8598 4130
Fax No. 020 8598 4140
Email: post@robinsonsterling.com
Web: www.robinsonsterling.com
CLOCKWORK HOLDINGS LONDON LIMITED
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
CLOCKWORK HOLDINGS LONDON LIMITED
Directors and other information
Directors Mr Dhruv Prashant Patel
Mr Prashant Babubhai Patel
Mrs Swatee Prashant Patel
Company number 12973914
Registered office 215-217 Victoria Park Road
London
England
E9 7HD
Business address 215-217 Victoria Park Road
London
England
E9 7HD
Accountants Robinson Sterling
616D Green Lane
Ilford
Eseex
IG63 9SE
CLOCKWORK HOLDINGS LONDON LIMITED
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of CLOCKWORK HOLDINGS LONDON LIMITED
Year ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of CLOCKWORK HOLDINGS LONDON LIMITED for the year ended 30 November 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of CLOCKWORK HOLDINGS LONDON LIMITED, as a body, in accordance with the terms of our engagement letter dated 13 August 2024. Our work has been undertaken solely to prepare for your approval the financial statements of CLOCKWORK HOLDINGS LONDON LIMITED and state those matters that we have agreed to state to the board of directors of CLOCKWORK HOLDINGS LONDON LIMITED as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CLOCKWORK HOLDINGS LONDON LIMITED and its board of directors as a body for our work or for this report.
It is your duty to ensure that CLOCKWORK HOLDINGS LONDON LIMITED has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of CLOCKWORK HOLDINGS LONDON LIMITED. You consider that CLOCKWORK HOLDINGS LONDON LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of CLOCKWORK HOLDINGS LONDON LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Robinson Sterling
616D Green Lane
Ilford
Eseex
IG63 9SE
13 August 2024
CLOCKWORK HOLDINGS LONDON LIMITED
Statement of financial position
30 November 2023
2023 2022
£ £
Fixed assets 14,433,018 14,433,018
_______ _______
Current assets 877,963 853,938
Creditors: amounts falling due within one year ( 79,382) ( 85,382)
_______ _______
Net current assets 798,581 768,556
_______ _______
Total assets less current liabilities 15,231,599 15,201,574
Accruals and deferred income ( 828) ( 774)
_______ _______
Net assets 15,230,771 15,200,800
_______ _______
Capital and reserves 15,230,771 15,200,800
_______ _______
Notes to the financial statements
CLOCKWORK HOLDINGS LONDON LIMITED
Year ended 30 November 2023
1. Employee numbers
The average number of persons employed by the company during the year amounted to 3 (2022: 3 ).
2. Directors advances, credits and guarantees
There were no advances as at the year ended 30 November 2023.
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 13 August 2024 , and are signed on behalf of the board by:
Mr Dhruv Prashant Patel
Director
Company registration number: 12973914
The company is a private company limited by shares, registered in England & Wales.