Back to search

Timeless Acquisitions Ltd

08947135

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Old Rectory, Brisley, Norfolk, NR20 5LJ
Incorporated 19/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

01500
Mixed farming

Officers

Mr Michael Williams

director · Since 07/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 10 other boards

Mrs Barbara Ann Williams

director · Since 22/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mrs Natalie Jane Hall

director · Since 21/08/2026

BRITISH · ENGLAND · Age 60

Michael Williams

director · Since 07/05/2014

British · England · Age 84

Barbara Ann Williams

director · Since 22/05/2015

British · England · Age 82

Natalie Jane Hall

director · Since 21/08/2026

British · England · Age 60

Former

Adrian Michael Koe

director · Resigned 07/05/2014

Westco Directors Limited

corporate director · Resigned 07/05/2014

Barbara Ann Williams

director · Resigned 17/06/2015

Persons with Significant Control

Mr Michael Williams

25–50% shares
25–50% votes

British · England · Age 84

The Old Rectory, Brisley, Norfolk, NR20 5LJ

Notified 06/04/2016

Mrs Barbara Ann Williams

25–50% shares
25–50% votes

British · England · Age 82

The Old Rectory, Brisley, Norfolk, NR20 5LJ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DUDLEY RESIDENTIAL LIMITED

Created 09/08/2024Registered 23/08/2024Satisfied 13/09/2024

Change History

officer appointed → HALL, Natalie Jane
2026-08-26
officer appointed → WILLIAMS, Barbara Ann
2026-08-26
officer appointed → WILLIAMS, Michael
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → The Old Rectory
2026-08-26

THE OLD RECTORY

post town → Norfolk
2026-08-26

NORFOLK

CompanyRankvs 1386+ SIC 01500 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity13 years trading (max 15) · 13/15
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.

Employees6/15 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.

Longevity13/15 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 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.6M

Current Liabilities

£2.2M

Fixed Assets

£815k

Debtors

£2.2M

1avg. employees

Tax at Year End

Corp tax£123k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65+£0
20251.65+£329k
20241.39+£253k
20231.65—

Derived from filed accounts. Not audited figures.

Filing History38 filings

Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20259 pages · PDF
PSC changed

change to a person with significant control

15/07/20252 pages · PDF
PSC changed

change to a person with significant control

01/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20249 pages · PDF
MR04

mortgage satisfy charge full

13/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20155 pages · PDF
Director resigned

termination director company with name termination date

17/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20153 pages · PDF
Director appointed

appoint person director company with name date

17/06/20152 pages · PDF
Director details changed

change person director company with change date

16/06/20152 pages · PDF
Shares allotted

capital allotment shares

16/06/20153 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Address changed

change registered office address company with date old address

08/05/20141 page · PDF
Director appointed

appoint person director company with name

07/05/20142 pages · PDF
Director resigned

termination director company with name

07/05/20141 page · PDF
Director resigned

termination director company with name

07/05/20141 page · PDF
Incorporated

incorporation company

19/03/20148 pages · PDF