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Timerest Limited

Timerest Limited is an active company incorporated on 4 September 2000 with the registered office located in London, Greater London. Timerest Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04064058
Private limited company
Age
25 years
Incorporated 4 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
6th Floor, Winchester House 259-269
Old Marylebone Road
London
NW1 5RA
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Unit 2 Plantain Place Crosby Row London SE1 1YN England
Telephone
02079351110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in UK • Born in Jun 1970
Comptoir Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chabane Limited
Ahmed Kitous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£835K
Decreased by £288K (-26%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 26 (-41%)
Total Assets
£8.44M
Decreased by £1.97M (-19%)
Total Liabilities
-£17.02M
Increased by £2.3M (+16%)
Net Assets
-£8.58M
Decreased by £4.27M (+99%)
Debt Ratio (%)
202%
Increased by 60.22% (+43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Small Accounts Submitted
5 Months Ago on 28 Jul 2025
Nicholas John Ayerst Resigned
10 Months Ago on 6 Feb 2025
Mr James Stephen Fisher Appointed
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
Mr Nicholas John Ayerst Appointed
1 Year 11 Months Ago on 13 Jan 2024
Michael Toon Resigned
1 Year 11 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 29 December 2024
Submitted on 28 Jul 2025
Appointment of Mr James Stephen Fisher as a secretary on 6 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Nicholas John Ayerst as a secretary on 6 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Registered office address changed from Unit 2 Plantain Place Crosby Row London SE1 1YN England to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Nicholas John Ayerst as a secretary on 13 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Michael Toon as a secretary on 12 January 2024
Submitted on 17 Jan 2024
Accounts for a small company made up to 1 January 2023
Submitted on 21 Sep 2023
Repayment History
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