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Activity Time Limited

03258888

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Menzies 3000a Parkway, Whiteley, Fareham, PO15 7FX
Incorporated 04/10/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2026

Due 27/09/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Robin Lawrence Hargreaves

director · Since 31/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Robin Lawrence Hargreaves

secretary · Since 31/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Robin Lawrence Hargreaves Acma

secretary · Since 31/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Martin James Hargreaves

director · Since 31/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Robin Lawrence Hargreaves

director · Since 31/07/2008

British · England · Age 54

Robin Lawrence Hargreaves

secretary · Since 31/07/2008

British

Martin James Hargreaves

director · Since 31/07/2008

British · United Kingdom · Age 82

Former

Harold Wayne

nominee secretary · Resigned 04/10/1996

Yvonne Wayne

nominee director · Resigned 04/10/1996

Clare Alexandra Willison

secretary · Resigned 31/07/2008

Murray Michael Johnstone

director · Resigned 31/07/2008

Peter Howard Madden

director · Resigned 14/07/2024

Persons with Significant Control

Hargreaves (Trading Group) Limited

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

3000a, Parkway, Whiteley, PO15 7FX

Reg: 10832806 · Companies House · Private Limited Company

Notified 05/10/2017

Former PSCs

Hargreaves (Holdings) Limited

Ceased 05/10/2017

Hargreaves Commercial Property Limited

Ceased 05/10/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/08/2017Registered 02/08/2017
charge
outstanding

HSBC BANK PLC

Created 29/09/2008Registered 30/09/2008

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1C/O Menzies 3000a Parkway
2026-09-13

UNIT 4A OAK PARK INDUSTRIAL ESTATE

post townFareham
2026-09-13

PORTSMOUTH

postcodePO15 7FX
2026-09-13

PO6 3TJ

officer appointedHARGREAVES, Robin Lawrence
2026-09-13
officer appointedHARGREAVES, Martin James
2026-09-13
officer appointedHARGREAVES, Robin Lawrence
2026-09-13

CompanyRankvs 121+ SIC 93290 peers
78

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.55× · 20/20
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 strength23/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£390k

Balance sheet strength

Cash

£173k

Cash in the bank

Net Current Assets

£215k

Working capital

Current Assets

£353k

Current Liabilities

£138k

Fixed Assets

£279k

Debtors

£151k

57avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Bank loans & overdrafts£6k
Assets less current liabilities£494k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.55+£0
20252.55-£35k
20242.76-£82k
20233.48

Derived from filed accounts. Not audited figures.

Filing History98 filings

Director details changed

change person director company with change date

06/08/20262 pages · PDF
PSC05

change to a person with significant control

05/08/20262 pages · PDF
CH03

change person secretary company with change date

05/08/20261 page · PDF
Director details changed

change person director company with change date

05/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202214 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/201913 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201812 pages · PDF
PSC02

notification of a person with significant control

01/02/20182 pages · PDF
PSC07

cessation of a person with significant control

01/02/20181 page · PDF
PSC07

cessation of a person with significant control

01/02/20181 page · PDF
PSC02

notification of a person with significant control

01/02/20182 pages · PDF
AD03

move registers to sail company with new address

19/12/20171 page · PDF
AD02

change sail address company with new address

19/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201742 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201713 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20126 pages · PDF
Accounts filed

accounts with accounts type small

16/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20116 pages · PDF
Accounts filed

accounts with accounts type small

08/04/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20106 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

26/05/20109 pages · PDF
MISC

miscellaneous

15/12/20091 page · PDF
Annual return

annual return company with made up date changes to shareholders

08/12/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20097 pages · PDF
287

legacy

30/09/20091 page · PDF
Accounts filed

accounts with accounts type small

25/09/20096 pages · PDF
288b

legacy

12/11/20081 page · PDF
288a

legacy

28/10/20082 pages · PDF
288a

legacy

28/10/20082 pages · PDF
288b

legacy

28/10/20081 page · PDF
403a

legacy

28/10/20082 pages · PDF
395

legacy

30/09/20084 pages · PDF
363a

legacy

18/08/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20087 pages · PDF
363s

legacy

25/09/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20077 pages · PDF
363s

legacy

11/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20067 pages · PDF
363s

legacy

20/09/20057 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20057 pages · PDF
363s

legacy

09/11/20047 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20047 pages · PDF
363s

legacy

22/09/20037 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20036 pages · PDF
RESOLUTIONS

resolution

03/05/20031 page · PDF
363s

legacy

24/09/20027 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20025 pages · PDF
363s

legacy

26/09/20017 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20015 pages · PDF
363s

legacy

20/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20006 pages · PDF
363s

legacy

01/10/19997 pages · PDF
Accounts filed

accounts with accounts type small

15/04/19995 pages · PDF
363s

legacy

22/01/19996 pages · PDF
225

legacy

11/11/19981 page · PDF
RESOLUTIONS

resolution

25/09/19981 page · PDF
88(2)R

legacy

25/09/19982 pages · PDF
123

legacy

25/09/19981 page · PDF
395

legacy

02/06/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/19983 pages · PDF
363s

legacy

16/10/19976 pages · PDF
RESOLUTIONS

resolution

23/12/19961 page · PDF
RESOLUTIONS

resolution

23/12/19968 pages · PDF
123

legacy

23/12/19961 page · PDF
288a

legacy

13/10/19962 pages · PDF
288a

legacy

13/10/19962 pages · PDF
287

legacy

11/10/19961 page · PDF
288b

legacy

11/10/19961 page · PDF
288b

legacy

11/10/19961 page · PDF
Incorporated

incorporation company

04/10/199612 pages · PDF