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Swiss Time Services Limited

Swiss Time Services Limited is an active company incorporated on 5 January 1996 with the registered office located in Sutton, Greater London. Swiss Time Services Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03143852
Private limited company
Age
29 years
Incorporated 5 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Times House
Throwley Way
Sutton
Surrey
SM1 4AF
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ
Telephone
01702543100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1961
Director • President And Chief Operations Officer • American • Lives in United States • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1976
Harvey & Thompson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Thompson Limited
Mark Peter Harrold, Christopher Donald Gillespie, and 2 more are mutual people.
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H & T Group Plc
Christopher Donald Gillespie, Thomas Brent Stuart, and 1 more are mutual people.
Active
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Christopher Donald Gillespie is a mutual person.
Active
The National Pawnbrokers' Association
Christopher Donald Gillespie is a mutual person.
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Fortitude Taekwondo Caterham Ltd
Mark Peter Harrold is a mutual person.
Active
Corimiro Properties Limited
Christopher Donald Gillespie is a mutual person.
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Quadrillion Properties Limited
Christopher Donald Gillespie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£347.51K
Increased by £72.43K (+26%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£1.81M
Increased by £168.94K (+10%)
Total Liabilities
-£1.4M
Increased by £406.91K (+41%)
Net Assets
£408.71K
Decreased by £237.98K (-37%)
Debt Ratio (%)
77%
Increased by 16.8% (+28%)
Latest Activity
Accounting Period Extended
9 Days Ago on 28 Aug 2025
Robert Douglas Orr, Jr. Appointed
23 Days Ago on 14 Aug 2025
Thomas Brent Stuart Appointed
23 Days Ago on 14 Aug 2025
Mark Peter Harrold Resigned
23 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Mark Peter Harrold Details Changed
2 Years 3 Months Ago on 12 May 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 28 Aug 2025
Appointment of Robert Douglas Orr, Jr. as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Mark Peter Harrold as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Thomas Brent Stuart as a director on 14 August 2025
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 3 Jan 2025
Repayment History
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