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Timson Holdings Limited

Timson Holdings Limited is an active company incorporated on 26 January 2016 with the registered office located in London, Greater London. Timson Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09969993
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Dec 1958
Director • PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeks & Steere Limited
Mrs Julie ANN Pearson and are mutual people.
Active
RPC Estates (Farnborough) Limited
Mrs Julie ANN Pearson and Mr Timothy Keith Pearson are mutual people.
Active
RPC Properties (Surrey) Limited
Mrs Julie ANN Pearson and Mr Timothy Keith Pearson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £140.81K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Increased by £252.15K (+25%)
Total Liabilities
-£302.72K
Increased by £253.65K (+517%)
Net Assets
£940.97K
Decreased by £1.5K (-0%)
Debt Ratio (%)
24%
Increased by 19.39% (+392%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Jun 2025
New Charge Registered
5 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Accounting Period Extended
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
Submitted on 18 Jun 2025
Registration of charge 099699930001, created on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 29 Jan 2025
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 3 Mar 2023
Current accounting period extended from 31 January 2022 to 31 July 2022
Submitted on 19 Apr 2022
Repayment History
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