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Time Out Group (Stratford-Upon-Avon) Limited

Time Out Group (Stratford-Upon-Avon) Limited is an active company incorporated on 25 July 2011 with the registered office located in Stratford-upon-Avon, Warwickshire. Time Out Group (Stratford-Upon-Avon) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07717324
Private limited by guarantee without share capital
Age
14 years
Incorporated 25 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Alderminster Lodge
Alderminster
Stratford-Upon-Avon
Warwickshire
CV37 8NY
Same address since incorporation
Telephone
01789450493
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1955
Director • Engineer • British • Lives in UK • Born in Apr 1960
Director • HR Consultant • British • Lives in United Kingdow • Born in Jul 1966
Director • Consultant • British • Lives in England • Born in Jun 1972
Director • Teacher • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Properties Limited
Nicholas Francis Keegan is a mutual person.
Active
Rebel Kindly Limited
Susie Drummond is a mutual person.
Active
SMHM Investment Ltd
Helen Mary Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£41.79K
Increased by £17.07K (+69%)
Total Liabilities
£0
Decreased by £450 (-100%)
Net Assets
£41.79K
Increased by £17.52K (+72%)
Debt Ratio (%)
0%
Decreased by 1.82% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
6 Months Ago on 7 May 2025
Mrs Helen Mary Leighton Appointed
9 Months Ago on 7 Feb 2025
Mr Ian Roberts Appointed
9 Months Ago on 7 Feb 2025
Ms Susie Drummond Appointed
9 Months Ago on 7 Feb 2025
Alison Gilbert Resigned
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 May 2025
Appointment of Mrs Helen Mary Leighton as a director on 7 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Ian Roberts as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Alison Gilbert as a director on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Ms Susie Drummond as a director on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 17 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Repayment History
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