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Time Right Holdings Limited

Time Right Holdings Limited is an active company incorporated on 3 June 2014 with the registered office located in York, North Yorkshire. Time Right Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09067869
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Time Right Holdings Limited
Contact
Address
Spitfire House
Aviator Court
York
YO30 4UZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joanna Clare Malone
Director • Lives in England • Born in Oct 1974
Mark Stanworth
Director • Lives in England • Born in Nov 1964
Time Right Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Joanna Clare Malone and are mutual people.
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Minster Property Lettings LLP
Joanna Clare Malone and are mutual people.
Active
Goddard Veterinary Group Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Kingshay Farming And Conservation Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
The Surrey Pet Cemetery Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Time Right Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Beeston Animal Health Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Cheshire Pet Crematorium Ltd
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.88M
Decreased by £4K (-0%)
Total Liabilities
-£40.18M
Decreased by £4K (-0%)
Net Assets
-£10.3M
Same as previous period
Debt Ratio (%)
134%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
New Charge Registered
3 Years Ago on 17 Dec 2021
Accounting Period Extended
3 Years Ago on 2 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 7 Apr 2024
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Repayment History
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