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About Time Design Ltd

About Time Design Ltd is an active company incorporated on 22 December 2004 with the registered office located in Cheltenham, Gloucestershire. About Time Design Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05319147
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about About Time Design Ltd
Contact
Address
19 Enterprise Way
Cheltenham Trade Park
Cheltenham
GL51 8LZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
28
Controllers (PSC)
2
Jonathan Lawrence Seccombe
Director • Water Specialist • British • Lives in England • Born in Nov 1948
James Wesley Barnham
Director • Designer • British • Lives in UK • Born in Feb 1973
Mr Darren Stacey
Director • Sales Manager • British • Lives in England • Born in Feb 1983
Ms Charlotte Saunders
PSC • British • Lives in UK • Born in Jan 1970
Packard Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lifescience Products Limited
Jonathan Lawrence Seccombe is a mutual person.
Active
Waterking Limited
Jonathan Lawrence Seccombe is a mutual person.
Active
Flowban Limited
Jonathan Lawrence Seccombe is a mutual person.
Active
Lifeline Products Ltd
Jonathan Lawrence Seccombe and Mr Darren Stacey are mutual people.
Active
Designwiser Ltd
James Wesley Barnham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£31.77K
Decreased by £11.12K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£150.24K
Decreased by £25K (-14%)
Total Liabilities
-£7.28K
Decreased by £2.81K (-28%)
Net Assets
£142.95K
Decreased by £22.19K (-13%)
Debt Ratio (%)
5%
Decreased by 0.91% (-16%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
12 Months Ago on 9 Sep 2024
James Wesley Barnham Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Charlotte Saunders (PSC) Appointed
2 Years 7 Months Ago on 5 Feb 2023
Packard Nominees Limited (PSC) Appointed
2 Years 7 Months Ago on 19 Jan 2023
Michael Craig Stoddart (PSC) Resigned
2 Years 7 Months Ago on 19 Jan 2023
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of James Wesley Barnham as a director on 29 April 2024
Submitted on 14 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Cessation of Michael Craig Stoddart as a person with significant control on 19 January 2023
Submitted on 11 Dec 2023
Notification of Packard Nominees Limited as a person with significant control on 19 January 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Notification of Charlotte Saunders as a person with significant control on 5 February 2023
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 May 2023
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Repayment History
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