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Time Manufacturing Acquisition (UK) Limited

Time Manufacturing Acquisition (UK) Limited is an active company incorporated on 12 January 2017 with the registered office located in Kettering, Northamptonshire. Time Manufacturing Acquisition (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10560981
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Altendiez Way
Burton Latimer
Kettering
Northamptonshire
NN15 5YZ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Apr 1959
Director • Finance Director • British • Lives in UK • Born in Mar 1981
Director • Russian • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Aug 1972
Director • Italian • Lives in Netherlands • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Versalift United Kingdom Limited
Roman Valerievich Rariy, Daniel John Burden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Increased by £68K (+7%)
Turnover
£39.81M
Increased by £11.4M (+40%)
Employees
144
Increased by 31 (+27%)
Total Assets
£26.72M
Increased by £3.56M (+15%)
Total Liabilities
-£22.63M
Increased by £8.41M (+59%)
Net Assets
£4.1M
Decreased by £4.85M (-54%)
Debt Ratio (%)
85%
Increased by 23.28% (+38%)
Latest Activity
Rafael Perrone Bezerra De Menezes Appointed
4 Months Ago on 1 Jul 2025
Daniel John Burden Resigned
4 Months Ago on 18 Jun 2025
Jay Jeffrey Resigned
7 Months Ago on 9 Apr 2025
Group Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Craig Haines Resigned
11 Months Ago on 17 Dec 2024
Mr Daniel John Burden Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Curt Howell Resigned
1 Year 10 Months Ago on 2 Jan 2024
Roman Valerievich Rariy Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Appointment of Rafael Perrone Bezerra De Menezes as a director on 1 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Daniel John Burden as a director on 18 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Jay Jeffrey as a director on 9 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Craig Haines as a director on 17 December 2024
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mr Daniel John Burden as a director on 3 July 2024
Submitted on 18 Jul 2024
Appointment of Roman Valerievich Rariy as a director on 2 January 2024
Submitted on 7 Mar 2024
Termination of appointment of Curt Howell as a director on 2 January 2024
Submitted on 7 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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