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Timeless Acquisitions Ltd

Timeless Acquisitions Ltd is an active company incorporated on 19 March 2014 with the registered office located in Dereham, Norfolk. Timeless Acquisitions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08947135
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Rectory
Brisley
Norfolk
NR20 5LJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1944
PSC • Director • British • Lives in England • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Mibar Properties Limited
Mrs Barbara ANN Williams and Michael Williams are mutual people.
Active
Precision Refrigeration Limited
Michael Williams is a mutual person.
Active
Mibar Farming Unlimited
Mrs Barbara ANN Williams and Michael Williams are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £216.29K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.28M
Increased by £2.06M (+64%)
Total Liabilities
-£3.47M
Increased by £1.8M (+108%)
Net Assets
£1.81M
Increased by £253.15K (+16%)
Debt Ratio (%)
66%
Increased by 14.03% (+27%)
Latest Activity
Mr Michael Williams (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mrs Barbara Ann Williams (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Change of details for Mr Michael Williams as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mrs Barbara Ann Williams as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Satisfaction of charge 089471350001 in full
Submitted on 13 Sep 2024
Registration of charge 089471350001, created on 9 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Repayment History
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