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Bygone Times Rents Limited

Bygone Times Rents Limited is an active company incorporated on 23 May 2002 with the registered office located in Chorley, Lancashire. Bygone Times Rents Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04445452
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Canal Mill
Botany Bay Villages Botany Brow
Chorley
Lancashire
PR6 9AF
Same address for the past 23 years
Telephone
01257451889
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1956
Director • British
Director • British • Lives in Isle Of Man • Born in Dec 1964
Acepark Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Botany Aviation Ltd
Claire Caroline Sharp, , and 1 more are mutual people.
Active
First Investments Limited
Claire Caroline Sharp, , and 1 more are mutual people.
Active
Fi Facilities Management Limited
Claire Caroline Sharp, , and 1 more are mutual people.
Active
Bygone Times Trading Limited
Claire Caroline Sharp, Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Lea Valley Limited
Claire Caroline Sharp, Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Pro Investments Limited
Claire Caroline Sharp, Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Wildmoor (Hull) Limited
Claire Caroline Sharp and Thomas Duncan Hopkinson are mutual people.
Active
Elbank Ltd
Claire Caroline Sharp and Thomas Duncan Hopkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£382.88K
Increased by £14.55K (+4%)
Turnover
£1.03M
Increased by £107.97K (+12%)
Employees
3
Same as previous period
Total Assets
£1.27M
Increased by £341.71K (+37%)
Total Liabilities
-£412.6K
Increased by £26.46K (+7%)
Net Assets
£861.87K
Increased by £315.25K (+58%)
Debt Ratio (%)
32%
Decreased by 9.02% (-22%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 11 Dec 2025
Miss Claire Caroline Sharp Details Changed
1 Month Ago on 4 Dec 2025
Miss Claire Caroline Sharp Details Changed
1 Month Ago on 4 Dec 2025
Mr Timothy John Peter Knowles Details Changed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Mar 2023
Britannic Holdings Ltd (PSC) Details Changed
3 Years Ago on 31 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 11 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 11 Dec 2025
Director's details changed for Miss Claire Caroline Sharp on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Miss Claire Caroline Sharp on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Timothy John Peter Knowles on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Repayment History
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