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Timetastic Ltd

Timetastic Ltd is an active company incorporated on 26 September 2014 with the registered office located in Wilmslow, Cheshire. Timetastic Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09236149
Private limited company
Age
11 years
Incorporated 26 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Timetastic Ltd
Contact Update Details
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was , Suite 143 19 Lever Street, Manchester, M1 1AN, England
Telephone
0800 000000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Brian Stacey
Director • Finance Director • British • Lives in England • Born in Nov 1977
Eloise Wann
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Christopher Paul Morris
Director • British • Lives in UK • Born in Feb 1972
Citation Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Ihasco Ltd
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
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Careskills Academy Ltd
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
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Flexebee Ltd
Matthew Brian Stacey, Christopher Paul Morris, and 1 more are mutual people.
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Food Alert Limited
Christopher Paul Morris and Eloise Wann are mutual people.
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Citation Limited
Christopher Paul Morris and Eloise Wann are mutual people.
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Citation Holdings Limited
Christopher Paul Morris and Eloise Wann are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£443.82K
Increased by £327.95K (+283%)
Turnover
£3.47M
Decreased by £202.9K (-6%)
Employees
6
Same as previous period
Total Assets
£4.04M
Increased by £2.44M (+153%)
Total Liabilities
-£126K
Decreased by £86.34K (-41%)
Net Assets
£3.91M
Increased by £2.52M (+182%)
Debt Ratio (%)
3%
Decreased by 10.17% (-77%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Matthew Roberts Resigned
1 Year 5 Months Ago on 19 May 2024
Gary Martin Bury Resigned
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 13 Jul 2023
Citation Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 19 May 2023
Gary Martin Bury Resigned
2 Years 5 Months Ago on 19 May 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
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Repayment History
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