Back to search

Time Leisure Limited

01554067

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Nene Court, The Embankment, Wellingborough, NN8 1LD
Incorporated 31/03/1981

Previously known as

Faunchlight Limited · until 08/09/1982

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

10832
Production of coffee and coffee substitutes

Officers

Marcel Charles Binley

director · Since 01/05/1998

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Claudette Anne Porter

director · Since 06/04/2005

SALES

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Neil Graham Selby

secretary · Since 03/11/2011

BRITISH

Marcel Charles Binley

director · Since 01/05/1998

British · England · Age 55

Claudette Anne Porter

director · Since 06/04/2005

British · England · Age 57

Neil Graham Selby

secretary · Since 03/11/2011

British

Former

Martin Thomas Dodwell

director · Resigned 28/02/2005

Pamela Margaret Binley

director · Resigned 01/03/2007

Rodney Clement Binley

director · Resigned 01/03/2007

Philip Ernest Thompson

director · Resigned 24/03/2009

Timothy Joseph Hulett

director · Resigned 09/11/2009

Timothy Joseph Hulett

secretary · Resigned 03/11/2011

Persons with Significant Control

Bella Barista Holdings Ltd

75–100% shares

Nene Court, The Embankment, Wellingborough, NN8 1LD

Reg: 16867138 · United Kingdom · Limited Liability Company

Notified 24/11/2025

Former PSCs

Mr Rodney Clement Binley

Ceased 24/11/2025

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/05/2013Registered 13/05/2013
charge
outstanding

BARCLAYS BANK PLC

Created 22/03/2004Registered 27/03/2004
charge
outstanding

BARCLAYS BANK PLC

Created 08/10/1991Registered 21/10/1991
charge
outstanding

BARCLAYS BANK PLC

Created 19/11/1986Registered 25/11/1986

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Nene Court
2026-08-28

NENE COURT

post townWellingborough
2026-08-28

WELLINGBOROUGH

officer appointedSELBY, Neil Graham
2026-08-28
officer appointedBINLEY, Marcel Charles
2026-08-28
officer appointedPORTER, Claudette Anne
2026-08-28

CompanyRankvs 45+ SIC 10832 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

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 31/10/2025

Net Worth

£499k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£275k

Working capital

Current Assets

£867k

Current Liabilities

£592k

Fixed Assets

£295k

Debtors

£410k

21avg. employees

Balance Sheet

Assets less current liabilities£570k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.46+£0
20251.46+£112k
20241.32+£85k
20231.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC07

cessation of a person with significant control

21/05/20261 page · PDF
PSC02

notification of a person with significant control

21/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20269 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20219 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20209 pages · PDF
Director details changed

change person director company with change date

10/06/20202 pages · PDF
Director details changed

change person director company with change date

10/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20199 pages · PDF
Accounts date changed

change account reference date company previous extended

26/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20133 pages · PDF
MR01

mortgage create with deed with charge number

13/05/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20125 pages · PDF
AP03

appoint person secretary company with name

05/12/20113 pages · PDF
TM02

termination secretary company with name

01/12/20112 pages · PDF
Share buyback

capital return purchase own shares

04/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20116 pages · PDF
Share buyback

capital return purchase own shares

28/04/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20106 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Director resigned

termination director company with name

17/11/20092 pages · PDF
169

legacy

15/04/20091 page · PDF
288b

legacy

01/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20096 pages · PDF
363a

legacy

11/02/20095 pages · PDF
288c

legacy

09/01/20091 page · PDF
169

legacy

15/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20086 pages · PDF
363a

legacy

08/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20077 pages · PDF
288b

legacy

14/03/20071 page · PDF
288b

legacy

14/03/20071 page · PDF
363s

legacy

19/01/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20067 pages · PDF
363s

legacy

13/02/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20058 pages · PDF
288a

legacy

13/04/20052 pages · PDF
MEM/ARTS

memorandum articles

18/03/200512 pages · PDF
RESOLUTIONS

resolution

18/03/20051 page · PDF
288b

legacy

10/03/20051 page · PDF
363s

legacy

14/01/20059 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20047 pages · PDF
395

legacy

27/03/20043 pages · PDF
363s

legacy

21/01/20049 pages · PDF
288a

legacy

04/12/20032 pages · PDF
Accounts filed

accounts with accounts type small

16/04/20037 pages · PDF
363s

legacy

22/01/20039 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20028 pages · PDF
363s

legacy

16/01/20028 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20016 pages · PDF
363s

legacy

30/01/20018 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20007 pages · PDF
88(2)

legacy

28/03/20002 pages · PDF
363s

legacy

25/01/20008 pages · PDF
RESOLUTIONS

resolution

04/01/20001 page · PDF
123

legacy

04/01/20001 page · PDF
RESOLUTIONS

resolution

04/01/20001 page · PDF
123

legacy

04/01/20001 page · PDF
Accounts filed

accounts with accounts type small

15/05/19997 pages · PDF
363s

legacy

18/01/19996 pages · PDF
288a

legacy

21/05/19982 pages · PDF
Accounts filed

accounts with accounts type small

23/04/19987 pages · PDF
363s

legacy

12/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

21/03/19978 pages · PDF
363s

legacy

24/01/19976 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19968 pages · PDF
363s

legacy

10/01/19964 pages · PDF
Accounts filed

accounts with accounts type small

10/04/19959 pages · PDF
363s

legacy

10/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
Accounts filed

accounts with accounts type small

03/09/1994PDF
363s

legacy

19/01/1994PDF