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Time To ACT Plc

Time To ACT Plc is an active company incorporated on 5 July 2011 with the registered office located in Stockton-on-Tees, County Durham. Time To ACT Plc was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07693175
Public limited company
Age
14 years
Incorporated 5 July 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Levelq
Surtees Business Park
Stockton-On-Tees
TS18 3HR
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was Diffusion Alloys Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ England
Telephone
02033688960
Email
Unreported
People
Officers
10
Shareholders
46
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Diffusion Alloys Holdings Limited
Lisa Randall, Mr Gary Wallace, and 1 more are mutual people.
Active
Diffusion Alloys (UK) Limited
Mr Gary Wallace and Jason James Moody are mutual people.
Active
Greenspur Wind Limited
Mr Gary Wallace and Jason James Moody are mutual people.
Active
Tradesman Link Limited
Mr Andrew Hoare is a mutual person.
Active
Buildnet UK Limited
Mr Andrew Hoare is a mutual person.
Active
Hephaestus Cleantech Limited
Christopher Roger Heminway is a mutual person.
Active
Hero Future Energies Global Ltd
Andrew Douglas Hall is a mutual person.
Active
Saxjo Limited
Andrew Douglas Hall is a mutual person.
Active
Brands
Time To ACT
Time To ACT is involved in the development and commercialization of clean and renewable technologies that are undervalued and underperforming.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £1.22M (-39%)
Turnover
£1.89M
Decreased by £736.13K (-28%)
Employees
30
Increased by 2 (+7%)
Total Assets
£4.27M
Decreased by £742.9K (-15%)
Total Liabilities
-£2.95M
Increased by £320.76K (+12%)
Net Assets
£1.33M
Decreased by £1.06M (-44%)
Debt Ratio (%)
69%
Increased by 16.61% (+32%)
Latest Activity
Mr Jeremy Waring Earnshaw Appointed
3 Months Ago on 28 May 2025
Andrew Douglas Hall Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Mrs Sheila Mary Beniams Appointed
1 Year Ago on 29 Aug 2024
Lisa Randall Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Jason James Moody Appointed
1 Year 5 Months Ago on 21 Mar 2024
Darren Robertson Resigned
1 Year 6 Months Ago on 29 Feb 2024
Company Re-registered
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Appointment of Mr Jeremy Waring Earnshaw as a director on 28 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Andrew Douglas Hall as a director on 28 May 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 19 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Appointment of Mrs Sheila Mary Beniams as a director on 29 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Lisa Randall as a director on 19 August 2024
Submitted on 22 Aug 2024
Second filing of a statement of capital following an allotment of shares on 29 May 2024
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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