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Timetoken Limited

Timetoken Limited is an active company incorporated on 27 November 1987 with the registered office located in Manchester, Greater Manchester. Timetoken Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02199450
Private limited company
Age
37 years
Incorporated 27 November 1987
Size
Unreported
Confirmation
Submitted
Dated 22 August 2025 (21 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lancaster House
Blackburn Street, Radcliffe
Manchester
Lancashire
M26 2JW
Same address for the past 37 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1972 • Company Secretary
Director • PSC • Company Secretary • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
J. P. Whitter (Waterwell Engineers) Limited
Miss Sally ANN Whitter, Mr Matthew John Whitter, and 1 more are mutual people.
Active
Moorfield Industrial Estate Company Limited
Miss Sally ANN Whitter, Mr Matthew John Whitter, and 1 more are mutual people.
Active
Smallbrook Lane Agricultural Ltd
Miss Sally ANN Whitter and are mutual people.
Active
Leisure-Lakes Limited
Miss Sally ANN Whitter and Mr Matthew John Whitter are mutual people.
Active
Landfill Enterprises Limited
Miss Sally ANN Whitter and Mrs Susan Elizabeth Whitter are mutual people.
Active
Industrial Property Rental Limited
Miss Sally ANN Whitter and Mr Matthew John Whitter are mutual people.
Active
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
£4.6M
Decreased by £1.14M (-20%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 12 (+400%)
Total Assets
£36.17M
Decreased by £467K (-1%)
Total Liabilities
-£11.44M
Decreased by £1.26M (-10%)
Net Assets
£24.73M
Increased by £795K (+3%)
Debt Ratio (%)
32%
Decreased by 3.04% (-9%)
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Miss Sally Ann Whitter Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 17 Dec 2021
Mrs Susan Elizabeth Whitter (PSC) Details Changed
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Appointment of Miss Sally Ann Whitter as a director on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 22 Sep 2022
Audited abridged accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Director's details changed for Mrs Susan Elizabeth Whitter on 20 September 2021
Submitted on 24 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year