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Timeless Resources Limited

Timeless Resources Limited is an active company incorporated on 17 May 2005 with the registered office located in Woking, Surrey. Timeless Resources Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05454026
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
The Lansbury Estate 102 Lower Guildford Road
Knaphill
Woking
Surrey
GU21 2EP
Same address for the past 17 years
Telephone
01483797950
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Tracey Jane Lord
Director • Secretary • PSC • Director/Secretary • British • Lives in England • Born in May 1965
Mr Andrew Kevin Lord
Director • PSC • Director/General Manager • British • Lives in England • Born in Aug 1962
Wendy Margaret Lord
Director • British • Lives in England • Born in Aug 1938
Mrs Wendy Margaret Lord
PSC • British • Lives in England • Born in Aug 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astor Estates Limited
Tracey Jane Lord, Mr Andrew Kevin Lord, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£694.89K
Increased by £46.24K (+7%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.72M
Increased by £59.54K (+4%)
Total Liabilities
-£191.44K
Increased by £4.37K (+2%)
Net Assets
£1.52M
Increased by £55.17K (+4%)
Debt Ratio (%)
11%
Decreased by 0.14% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 May 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Wendy Margaret Lord Resigned
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Kenneth Edwin Lord (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Tracey Jane Lord (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Andrew Kevin Lord (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Kenneth Edwin Lord Resigned
2 Years 10 Months Ago on 17 Dec 2022
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 31 May 2025
Termination of appointment of Wendy Margaret Lord as a director on 25 August 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 11 Jul 2024
Notification of Andrew Kevin Lord as a person with significant control on 20 November 2023
Submitted on 19 Jan 2024
Notification of Tracey Jane Lord as a person with significant control on 20 November 2023
Submitted on 19 Jan 2024
Cessation of Kenneth Edwin Lord as a person with significant control on 20 November 2023
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Jan 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 9 Jun 2023
Termination of appointment of Kenneth Edwin Lord as a director on 17 December 2022
Submitted on 13 Feb 2023
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Repayment History
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