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Timepiece Trade Limited

Timepiece Trade Limited is an active company incorporated on 11 June 2021 with the registered office located in Bath, Somerset. Timepiece Trade Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13451620
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
37 Great Pulteney Street
Bath
BA2 4DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1996
Mr James Edward Mercer
PSC • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsbury Homes (Holdings) Limited
James Edward Mercer is a mutual person.
Active
M&M Luxury Limited
James Edward Mercer is a mutual person.
Active
Ceramic Trade Limited
James Edward Mercer is a mutual person.
Active
Watches Of Bath (Retail) Limited
James Edward Mercer is a mutual person.
Active
Wob Trade Limited
James Edward Mercer is a mutual person.
Active
OMS Property Limited
James Edward Mercer is a mutual person.
Active
South West Whole Foods Limited
James Edward Mercer is a mutual person.
Active
Watches Of Bath Limited
James Edward Mercer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £1.78M (+408%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.98M
Decreased by £938.56K (-16%)
Total Liabilities
-£4.75M
Decreased by £1.14M (-19%)
Net Assets
£233.12K
Increased by £198.37K (+571%)
Debt Ratio (%)
95%
Decreased by 4.09% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr James Edward Mercer (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr James Edward Mercer Details Changed
2 Years 2 Months Ago on 1 Sep 2023
James Edward Mercer (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Kingsbury Homes (Holdings) Limited (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Second filing of Confirmation Statement dated 10 June 2024
Submitted on 22 Aug 2025
Second filing of Confirmation Statement dated 10 June 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 28 Jun 2024
Director's details changed for Mr James Edward Mercer on 1 September 2023
Submitted on 2 Oct 2023
Change of details for Mr James Edward Mercer as a person with significant control on 1 September 2023
Submitted on 2 Oct 2023
Cessation of Kingsbury Homes (Holdings) Limited as a person with significant control on 30 June 2023
Submitted on 30 Jun 2023
Notification of James Edward Mercer as a person with significant control on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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