Back to search

Timesquare Limited

02781415

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

ERMYN LODGE STUD, EPSOM, KT18 6DF
Incorporated 20/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
82990
Other business support service activities

Officers

Mrs Lesley Jean Smith

director · Since 03/03/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 27 other boards

Mrs Lesley Jean Smith

secretary · Since 12/05/1999

BRITISH · UNITED KINGDOM · Age 80

Also on 27 other boards

Mrs Julie Deamer

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr James Lawrence Smith

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Jonathan Douglas Smith

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Toni-Lee Wall

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mrs Lesley Jean Smith

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 80

Amelia House, Crescent Road, Worthing, BN11 1RL

Notified 03/01/2025

Former PSCs

Mr Anthony James Smith

Ceased 03/01/2025

Charges5 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 25/07/2016Registered 03/08/2016Satisfied 04/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2014Registered 17/10/2014Satisfied 04/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2014Registered 17/10/2014Satisfied 05/10/2018
charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2004Registered 26/02/2004
charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2004Registered 26/02/2004
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2003Registered 07/02/2003
charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2003Registered 03/02/2003
charge
outstanding

EXETER BANK LIMITED

Created 05/08/1996Registered 09/08/1996
charge
satisfied

ACFC CORPORATE FINANCE LIMITED

Created 16/04/1993Registered 30/04/1993Satisfied 20/09/2002

CompanyRankvs 23409+ SIC 41100 peers
44

Financial strength64th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. true 1.3 Turnover Turnover represents management services provided and amounts receivable from rental income all net of VAT

Key FinancialsYear ending 31/12/2024

Net Worth

£11k

Balance sheet strength

Cash

£951k

Cash in the bank

Net Current Assets

£762k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.0M

Fixed Assets

£3k

Debtors

£858k

0avg. employees-1

Balance Sheet

Assets less current liabilities£766k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.73+£0
20231.09+£0
20221.13+£1k
20211.37-£794k
20201.76+£92k
201922.68+£162k
20189.17-£303k
201710.50

Derived from filed accounts. Not audited figures.