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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
The Lansbury Estate 102 Lower Guildford Road
Knaphill
Woking
Surrey
GU21 2EP
Same address for the past 17 years
Telephone
01483797950
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Director/General Manager • British • Lives in England • Born in Aug 1962
Director • Director/Secretary • British • Lives in England • Born in May 1965
Ms Tracey Jane Lord
PSC • British • Lives in England • Born in May 1965
Mr Andrew Kevin Lord
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Astor Estates Limited
Tracey Jane Lord and Andrew Kevin Lord are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£665.12K
Decreased by £29.77K (-4%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£1.72M
Increased by £6.49K (0%)
Total Liabilities
-£77.43K
Decreased by £114.01K (-60%)
Net Assets
£1.64M
Increased by £120.51K (+8%)
Debt Ratio (%)
4%
Decreased by 6.66% (-60%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Jan 2026
Wendy Margaret Lord (PSC) Resigned
8 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 31 May 2025
Full Accounts Submitted
1 Year Ago on 14 Jan 2025
Wendy Margaret Lord Resigned
1 Year 5 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 13 Jan 2024
Kenneth Edwin Lord (PSC) Resigned
2 Years 2 Months Ago on 20 Nov 2023
Tracey Jane Lord (PSC) Appointed
2 Years 2 Months Ago on 20 Nov 2023
Andrew Kevin Lord (PSC) Appointed
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Cessation of Wendy Margaret Lord as a person with significant control on 2 June 2025
Submitted on 12 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 9 Jan 2026
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
Cessation of Kenneth Edwin 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
Notification of Andrew Kevin 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
Repayment History
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