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Time Instruments Limited

00556684

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Incorporated 01/11/1955

Previously known as

Time Instruments Manufacturers,Limited · until 10/12/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Kevin Jon Leonard

director · Since 07/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Daniel Brian James Graham

director · Since 25/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Kevin Jon Leonard

director · Since 07/12/2000

British · England · Age 59

Daniel Brian James Graham

director · Since 25/08/2011

British · United Kingdom · Age 52

Former

Mavis Sach

director · Resigned 30/12/1991

Albert Errol Shilton

director · Resigned 06/04/1999

Neil Joseph Carney

secretary · Resigned 01/03/2007

Brian Gerald Graham

director · Resigned 25/08/2011

Neil Joseph Carney

director · Resigned 08/08/2016

Trevor Ronald Passfield

secretary · Resigned 01/06/2021

Ian Michael Baldwin

secretary · Resigned 30/08/2022

Persons with Significant Control

Acctim Limited

75–100% shares

Acctim House, Jenna Way, Newport Pagnell, MK16 9QJ

Reg: 03853068 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/07/1995Registered 27/07/1995

Change History

officer appointed → GRAHAM, Daniel Brian James
2026-08-28
officer appointed → LEONARD, Kevin Jon
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Leonard House
2026-08-28

LEONARD HOUSE

post town → Bromley
2026-08-28

BROMLEY

CompanyRankvs 136883+ SIC 82990 peers
22

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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136883Time Instruments Limited
32
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by K J Leonard 29 September 2025Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/09/20255 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20227 pages · PDF
TM02

termination secretary company with name termination date

30/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
AP03

appoint person secretary company with name date

01/06/20212 pages · PDF
TM02

termination secretary company with name termination date

01/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20136 pages · PDF
AUD

auditors resignation company

12/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20126 pages · PDF
Director appointed

appoint person director company with name

18/10/20113 pages · PDF
Director resigned

termination director company with name

07/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20116 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20116 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
Address changed

change registered office address company with date old address

22/12/20091 page · PDF
363a

legacy

23/07/20094 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20096 pages · PDF
363s

legacy

28/07/20087 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20086 pages · PDF
363s

legacy

07/08/20077 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20076 pages · PDF
288b

legacy

02/04/20071 page · PDF
288a

legacy

02/04/20072 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20066 pages · PDF
363s

legacy

21/07/20067 pages · PDF
363s

legacy

21/07/20057 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20055 pages · PDF
363s

legacy

14/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20045 pages · PDF
363s

legacy

30/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20035 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20025 pages · PDF
363s

legacy

09/07/20027 pages · PDF
287

legacy

08/01/20021 page · PDF
225

legacy

20/08/20011 page · PDF
155(6)a

legacy

27/07/20015 pages · PDF
363s

legacy

05/07/20017 pages · PDF
288a

legacy

20/12/20002 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20005 pages · PDF
363s

legacy

22/08/20006 pages · PDF
225

legacy

16/08/20001 page · PDF
363s

legacy

28/07/19996 pages · PDF
Accounts filed

accounts with accounts type small

19/05/19995 pages · PDF
288b

legacy

14/04/19991 page · PDF
363s

legacy

03/08/19984 pages · PDF
Accounts filed

accounts with accounts type small

13/05/19985 pages · PDF
363s

legacy

15/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/05/19977 pages · PDF
363s

legacy

25/07/19966 pages · PDF
Accounts filed

accounts with accounts type small

07/05/19967 pages · PDF
Accounts filed

accounts with accounts type small

20/10/19956 pages · PDF
395

legacy

27/07/19954 pages · PDF
363s

legacy

14/07/1995PDF
Accounts filed

accounts with accounts type small

20/10/1994PDF
363s

legacy

02/08/1994PDF
Accounts filed

accounts with accounts type small

02/11/1993PDF
363s

legacy

15/07/1993PDF
Accounts filed

accounts with accounts type small

01/10/1992PDF
363s

legacy

06/08/1992PDF
363a

legacy

06/04/1992PDF
288

legacy

18/02/1992PDF
287

legacy

03/01/1992PDF
RESOLUTIONS

resolution

16/06/1991PDF
RESOLUTIONS

resolution

16/06/1991PDF
RESOLUTIONS

resolution

16/06/1991PDF
RESOLUTIONS

resolution

16/06/1991PDF
Accounts filed

accounts with accounts type small

23/05/1991PDF
CERTNM

certificate change of name company

07/12/1990PDF
Accounts filed

accounts with accounts type small

18/07/1990PDF
363

legacy

18/07/1990PDF
288

legacy

14/05/1990PDF
363

legacy

14/06/1989PDF
Accounts filed

accounts with accounts type full

14/06/1989PDF