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Tea Times Holdings Limited

Tea Times Holdings Limited is an active company incorporated on 11 May 2007 with the registered office located in Salisbury, Wiltshire. Tea Times Holdings Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06244241
Private limited company
Age
18 years
Incorporated 11 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Old Library Chambers
21 Chipper Lane
Salisbury
SP1 1BG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1945
Director • Secretary • Dire3ctor • British • Lives in UK • Born in Feb 1947
Director • PSC • German • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tea Times Trading Limited
Mr Friedrich Patrick Busse, Alexandra Daisy Ginsberg, and 3 more are mutual people.
Active
Wistbray Limited
Alexandra Daisy Ginsberg, Mr Bruce Cedric Ginsberg, and 2 more are mutual people.
Active
Dragonfly Teas Limited
Alexandra Daisy Ginsberg, Mr Bruce Cedric Ginsberg, and 2 more are mutual people.
Active
Tick Tock Teas Limited
Mrs Karin Lorian Ginsberg, Alexandra Daisy Ginsberg, and 2 more are mutual people.
Active
Footloose Drinks Ltd
Mrs Karin Lorian Ginsberg, Mr Friedrich Patrick Busse, and 2 more are mutual people.
Active
Verdelin Limited
Mr Friedrich Patrick Busse is a mutual person.
Active
Alexandra Daisy Ginsberg Ltd
Alexandra Daisy Ginsberg is a mutual person.
Active
Dragonfly Beverages Limited
Mrs Karin Lorian Ginsberg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£430
Increased by £223 (+108%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.07M
Increased by £1.18K (0%)
Total Liabilities
-£565.93K
Increased by £89.02K (+19%)
Net Assets
£506.75K
Decreased by £87.84K (-15%)
Debt Ratio (%)
53%
Increased by 8.25% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Miss Alexandra Daisy Ginsberg Details Changed
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Miss Georgia Cecily Ginsberg Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Miss Alexandra Daisy Ginsberg on 14 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Submitted on 25 May 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 23 May 2023
Director's details changed for Miss Georgia Cecily Ginsberg on 16 January 2023
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Repayment History
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