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Timage & Co. Limited

Timage & Co. Limited is an active company incorporated on 16 September 1976 with the registered office located in Braintree, Essex. Timage & Co. Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01277417
Private limited company
Age
49 years
Incorporated 16 September 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Lakes Road
Braintree
Essex
CM7 3SS
United Kingdom
Address changed on 18 Oct 2023 (2 years ago)
Previous address was Lakes Road Braintree Essex CM7 3SS
Telephone
01376343087
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1982
Mr Giorgio Lanza
PSC • Italian • Lives in Switzerland • Born in Apr 1943
Mrs Angela Lanza
PSC • British • Lives in Switzerland • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sebino Holdings Limited
Marcus Domenico Lanza and Oliver Giacomo Lanza are mutual people.
Active
Sparks Farm (Essex) Ltd
Oliver Giacomo Lanza is a mutual person.
Active
Brands
Timage Marine
Timage Marine is a supplier of boat fittings and hardware, specialising in yacht lighting, teak furniture, and marine audio.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £696.31K (-33%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£6.52M
Decreased by £40.75K (-1%)
Total Liabilities
-£941.53K
Decreased by £371.84K (-28%)
Net Assets
£5.58M
Increased by £331.09K (+6%)
Debt Ratio (%)
14%
Decreased by 5.58% (-28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 17 Nov 2023
Mr Oliver Giacomo Lanza Details Changed
2 Years Ago on 1 Nov 2023
Mr Marcus Domenico Lanza Details Changed
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years Ago on 18 Oct 2023
Mr Oliver Giacomo Lanza Details Changed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Director's details changed for Mr Oliver Giacomo Lanza on 1 November 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Oliver Giacomo Lanza on 18 October 2023
Submitted on 18 Oct 2023
Registered office address changed from Lakes Road Braintree Essex CM7 3SS to 2 Lakes Road Braintree Essex CM7 3SS on 18 October 2023
Submitted on 18 Oct 2023
Director's details changed for Mr Marcus Domenico Lanza on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Sep 2022
Repayment History
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