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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 12 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 (7 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
Levelq
Surtees Business Park
Stockton-On-Tees
TS18 3HR
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Diffusion Alloys Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ England
Telephone
02033688960
Email
Unreported
People
Officers
8
Shareholders
46
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Diffusion Alloys (UK) Limited
Jason James Moody and Gary Wallace are mutual people.
Active
Greenspur Wind Limited
Jason James Moody and Gary Wallace are mutual people.
Active
Diffusion Alloys Holdings Limited
Jason James Moody and Gary Wallace are mutual people.
Active
Tradesman Link Limited
Andrew Hoare is a mutual person.
Active
Buildnet UK Limited
Andrew Hoare is a mutual person.
Active
Hephaestus Cleantech Limited
Christopher Roger Heminway is a mutual person.
Active
Clarendon Coaching Limited
Jeremy Waring Earnshaw is a mutual person.
Active
CRH Dormant Limited
Christopher Roger Heminway is a mutual person.
Dissolved
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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£964.56K
Decreased by £923.35K (-49%)
Turnover
£2.28M
Increased by £390.33K (+21%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£3.04M
Decreased by £1.23M (-29%)
Total Liabilities
-£2.06M
Decreased by £882.26K (-30%)
Net Assets
£976.38K
Decreased by £350.86K (-26%)
Debt Ratio (%)
68%
Decreased by 1.06% (-2%)
Latest Activity
Auditor Resigned
1 Month Ago on 15 Oct 2025
Group Accounts Submitted
2 Months Ago on 4 Oct 2025
Mr Jeremy Waring Earnshaw Appointed
6 Months Ago on 28 May 2025
Andrew Douglas Hall Resigned
6 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Mrs Sheila Mary Beniams Appointed
1 Year 3 Months Ago on 29 Aug 2024
Lisa Randall Resigned
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Apr 2024
Mr Jason James Moody Appointed
1 Year 8 Months Ago on 21 Mar 2024
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Documents
Auditor's resignation
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Oct 2025
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
Repayment History
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