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Timothy Oulton United Kingdom Limited

Timothy Oulton United Kingdom Limited is an active company incorporated on 7 September 1994 with the registered office located in London, Greater London. Timothy Oulton United Kingdom Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02965838
Private limited company
Age
31 years
Incorporated 7 September 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bluebird 350 Kings Road
Chelsea
London
SW3 5UU
England
Same address for the past 6 years
Telephone
01619230500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in Hong Kong • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Dudgeon Limited
Dentons Secretaries Limited and Jon Keith Dennis Simmons are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£375K
Decreased by £3K (-1%)
Turnover
£8.25M
Decreased by £5.36M (-39%)
Employees
47
Decreased by 71 (-60%)
Total Assets
£3.29M
Decreased by £4.24M (-56%)
Total Liabilities
-£12.04M
Decreased by £2.76M (-19%)
Net Assets
-£8.75M
Decreased by £1.48M (+20%)
Debt Ratio (%)
366%
Increased by 169.66% (+86%)
Latest Activity
Michael John Durbridge Resigned
11 Days Ago on 31 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
James Humphrey Dilley Appointed
1 Year 3 Months Ago on 12 Aug 2024
Jon Keith Dennis Simmons Resigned
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Oliver Benjamin Oulton (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Steven Vincent Arnold Minghella Resigned
2 Years 1 Month Ago on 6 Oct 2023
Emily Haslam Appointed
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Termination of appointment of Michael John Durbridge as a director on 31 October 2025
Submitted on 7 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Jon Keith Dennis Simmons as a director on 12 August 2024
Submitted on 16 Aug 2024
Appointment of James Humphrey Dilley as a director on 12 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Emily Haslam as a director on 6 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Steven Vincent Arnold Minghella as a director on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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