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Time House Services Limited

Time House Services Limited is an active company incorporated on 30 March 1994 with the registered office located in Daventry, Northamptonshire. Time House Services Limited was registered 31 years ago.
Status
Active
Active since 23 years ago
Company No
02914243
Private limited company
Age
31 years
Incorporated 30 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Pool House Pool Street
Woodford Halse
Daventry
NN11 3TS
England
Same address for the past 4 years
Telephone
01476 560400
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1970
Mrs Helen Vivienne Wharton
PSC • British • Lives in England • Born in Jan 1946
Roundhill Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphaclock Limited
Eric Sinclair Wharton is a mutual person.
Active
Wharton Electronics Limited
Eric Sinclair Wharton is a mutual person.
Active
Canandjo Limited
Joanne Wharton is a mutual person.
Active
Roundhill View (Haddenham) Management Company Limited
Alastair Sinclair Wharton is a mutual person.
Active
Roundhill Resources Limited
Alastair Sinclair Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£24.43K
Decreased by £17.12K (-41%)
Total Liabilities
-£10.28K
Decreased by £412 (-4%)
Net Assets
£14.15K
Decreased by £16.71K (-54%)
Debt Ratio (%)
42%
Increased by 16.35% (+64%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 May 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Micro Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Registered Address Changed
4 Years Ago on 10 Jun 2021
Micro Accounts Submitted
4 Years Ago on 17 May 2021
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 10 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 May 2023
Micro company accounts made up to 30 September 2021
Submitted on 23 May 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 10 May 2022
Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Pool House Pool Street Woodford Halse Daventry NN11 3TS on 10 June 2021
Submitted on 10 Jun 2021
Micro company accounts made up to 30 September 2020
Submitted on 17 May 2021
Repayment History
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