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Timing Solutions Limited
Timing Solutions Limited is an active company incorporated on 23 July 1991 with the registered office located in Tamworth, Staffordshire. Timing Solutions Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02631825
Private limited company
Age
34 years
Incorporated
23 July 1991
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 July 2025
(2 months ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Timing Solutions Limited
Contact
Address
Unit 2 Ninian Park Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5ES
Same address for the past
17 years
Companies in B77 5ES
Telephone
01827285666
Email
Available in Endole App
Website
Tsl-timing.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
The Badger Group Limited
Director • PSC
Eric Reginald Cowcill
Director • Secretary • British • Pharmacist
John Alan Ward
Director • Finance Director • British • Lives in UK • Born in Sep 1946
Mr David Gethin Rees
Director • Managing Director • British • Lives in UK • Born in Mar 1965
William Anthony Daff
Director • Sales Director • British • Lives in UK • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Potteries & Newcastle Motor Club Limited
Eric Reginald Cowcill is a mutual person.
Active
MST Timing Limited
John Alan Ward is a mutual person.
Active
MST Sports Timing Limited
John Alan Ward is a mutual person.
Active
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Brands
Timing Solutions Ltd.
Timing Solutions Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.14M
Decreased by £162.1K (-12%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 2 (+5%)
Total Assets
£1.48M
Decreased by £231.66K (-14%)
Total Liabilities
-£163.62K
Decreased by £29.98K (-15%)
Net Assets
£1.32M
Decreased by £201.68K (-13%)
Debt Ratio (%)
11%
Decreased by 0.26% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Accounting Period Extended
2 Months Ago on 19 Jun 2025
Eric Reginald Cowcill Resigned
3 Months Ago on 30 May 2025
John Alan Ward Resigned
3 Months Ago on 30 May 2025
William Anthony Daff Resigned
3 Months Ago on 30 May 2025
Eric Reginald Cowcill Resigned
3 Months Ago on 30 May 2025
The Badger Group Limited Appointed
3 Months Ago on 30 May 2025
John Alan Ward (PSC) Resigned
3 Months Ago on 30 May 2025
William Anthony Daff (PSC) Resigned
3 Months Ago on 30 May 2025
Eric Reginald Cowcill (PSC) Resigned
3 Months Ago on 30 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Eric Reginald Cowcill as a secretary on 30 May 2025
Submitted on 24 Jun 2025
Termination of appointment of Eric Reginald Cowcill as a director on 30 May 2025
Submitted on 20 Jun 2025
Termination of appointment of William Anthony Daff as a director on 30 May 2025
Submitted on 20 Jun 2025
Termination of appointment of John Alan Ward as a director on 30 May 2025
Submitted on 20 Jun 2025
Appointment of The Badger Group Limited as a director on 30 May 2025
Submitted on 19 Jun 2025
Notification of The Badger Group Limited as a person with significant control on 30 May 2025
Submitted on 19 Jun 2025
Cessation of Eric Reginald Cowcill as a person with significant control on 30 May 2025
Submitted on 19 Jun 2025
Previous accounting period extended from 31 December 2024 to 30 May 2025
Submitted on 19 Jun 2025
Cessation of William Anthony Daff as a person with significant control on 30 May 2025
Submitted on 19 Jun 2025
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Repayment History
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