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Time 24 Holdings Limited

Time 24 Holdings Limited is an active company incorporated on 8 April 2011 with the registered office located in Egham, Surrey. Time 24 Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07597284
Private limited company
Age
14 years
Incorporated 8 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 19 Victoria Gardens Burgess Hill West Sussex RH15 9NB
Telephone
01444257655
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Aug 1959
Mr David Alan Shore
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Time 24 Limited
David Alan Shore and Mr Mark Eamon Willifer are mutual people.
Active
Landau Forte Charitable Trust
David Alan Shore is a mutual person.
Active
Burgess Hill Business Parks Association Limited
David Alan Shore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £20K (-33%)
Turnover
£10.93M
Decreased by £271K (-2%)
Employees
149
Increased by 4 (+3%)
Total Assets
£3.77M
Decreased by £1.46M (-28%)
Total Liabilities
-£3.2M
Decreased by £1.03M (-24%)
Net Assets
£569K
Decreased by £426K (-43%)
Debt Ratio (%)
85%
Increased by 3.95% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr David Alan Shore Details Changed
5 Months Ago on 8 Apr 2025
Mr David Alan Shore (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Group Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Change of details for Mr David Alan Shore as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr David Alan Shore on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Registration of charge 075972840002, created on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Registered office address changed from 19 Victoria Gardens Burgess Hill West Sussex RH15 9NB to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 17 Apr 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Repayment History
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