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Timec 1421 Limited

00325904

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
Incorporated 25/03/1937

Previously known as

Dane & Co.,Limited · until 10/10/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Amber Isobel Mary Dane

director · Since 24/02/2005

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Mrs Amber Isobel Mary Dane

secretary · Since 17/01/2007

NONE

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Mr Patrick Donald Dane

director · Since 12/10/2023

GUNSMITH

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Amber Isobel Mary Dane

director · Since 24/02/2005

British · England · Age 73

Amber Isobel Mary Dane

secretary · Since 17/01/2007

British

Patrick Donald Dane

director · Since 12/10/2023

British · England · Age 43

Former

Robin Napier

director · Resigned 02/07/1994

Maurice Walter Back

secretary · Resigned 30/11/1994

John Alfred Harper

director · Resigned 25/01/1996

Peter James Whitechurch

secretary · Resigned 30/06/1998

William Cameron Shaw

director · Resigned 31/12/1998

Neil Malcolm Butler

director · Resigned 02/11/1999

Christopher Donald Dane

director · Resigned 26/10/2003

Joan Dane

director · Resigned 07/03/2004

Frank Quinn

secretary · Resigned 31/03/2004

Christopher Paul Wise

director · Resigned 26/04/2004

John Anthony Pearson

secretary · Resigned 31/08/2005

Patrick Donald Dane

director · Resigned 27/11/2006

Fintan Mcgrath

secretary · Resigned 19/01/2007

David Brown Manning

director · Resigned 30/04/2007

Andrew James Ducker

director · Resigned 06/07/2007

Sandra Gibbs

secretary · Resigned 17/04/2012

Zoe Lawson

secretary · Resigned 20/11/2019

Michael Robert Leather

director · Resigned 12/10/2023

Persons with Significant Control

Dane & Co., Limited

75–100% shares
75–100% votes

2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

Notified 06/04/2016

Change History

officer appointedDANE, Amber Isobel Mary
2026-08-19
officer appointedDANE, Amber Isobel Mary
2026-08-19
officer appointedDANE, Patrick Donald
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Lawson 2020 Cobalt 3.1 Silver Fox Way
2026-08-19

C/O LAWSON 2020 COBALT 3.1 SILVER FOX WAY

post townNewcastle Upon Tyne
2026-08-19

NEWCASTLE UPON TYNE

CompanyRankvs 3910+ SIC 74990 peers
61

Financial strength92th percentile among SIC peers · 23/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£147k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£147k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.