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Timetools Limited

Timetools Limited is an active company incorporated on 19 March 2007 with the registered office located in Brierley Hill, West Midlands. Timetools Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06169469
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 Silver End Business Park
Brettell Lane
Brierley Hill
DY5 3LG
England
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was 2 Silver End Business Park Brettell Lane Brierley Hill DY5 3LG England
Telephone
01902897400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1967
Secretary • PSC • British • Lives in England • Born in Nov 1965
Timetools Holdings And Investments Ltd
PSC
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Mutual Companies
Timetools Holdings And Investments Ltd
Mr Andrew Everett Shinton is a mutual person.
Active
Timetools Property Investments Ltd
Mr Andrew Everett Shinton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£108.57K
Increased by £56.61K (+109%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£219.13K
Increased by £1.08K (0%)
Total Liabilities
-£59.72K
Decreased by £8.35K (-12%)
Net Assets
£159.42K
Increased by £9.42K (+6%)
Debt Ratio (%)
27%
Decreased by 3.96% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 24 May 2025
Timetools Holdings and Investments Ltd (PSC) Appointed
5 Months Ago on 24 May 2025
Mrs Diane Jane Shinton (PSC) Details Changed
5 Months Ago on 24 May 2025
Mr Andrew Everett Shinton (PSC) Details Changed
5 Months Ago on 24 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Notification of Timetools Holdings and Investments Ltd as a person with significant control on 24 May 2025
Submitted on 24 May 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 24 May 2025
Change of details for Mr Andrew Everett Shinton as a person with significant control on 24 May 2025
Submitted on 24 May 2025
Change of details for Mrs Diane Jane Shinton as a person with significant control on 24 May 2025
Submitted on 24 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Registered office address changed from 2 Silver End Business Park Brettell Lane Brierley Hill DY5 3LG England to 3 Silver End Business Park Brettell Lane Brierley Hill DY5 3LG on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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