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Timekeepers Management Company Limited

09957263

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Stevenson Whyte, 5-9 Duke Street, Manchester, M3 4NF
Incorporated 18/01/2016

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Simon Tolliday

director · Since 01/03/2018

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 38

Mr Simon Criddle

director · Since 01/03/2018

HEAD OF FINANCE CHILDRENS AND FAMILIES L

BRITISH · UNITED KINGDOM · Age 61

Mr Rob Dermott

director · Since 01/03/2018

MANAGER - RECRUITMENT CONSULTANCY

BRITISH · ENGLAND · Age 54

Mrs Amanda Jayne Jones-Lake

director · Since 12/03/2018

ESTATES MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Dr Alexander Iain Beaumont

director · Since 07/07/2020

ACADEMIC

BRITISH · ENGLAND · Age 42

Urbanbubble Ltd

secretary · Since 14/04/2021

Also on 14 other boards

Simon Tolliday

director · Since 01/03/2018

British · United Kingdom · Age 38

Simon Criddle

director · Since 01/03/2018

British · United Kingdom · Age 61

Rob Dermott

director · Since 01/03/2018

British · England · Age 54

Amanda Jayne Jones-Lake

director · Since 12/03/2018

British · United Kingdom · Age 55

Alexander Iain Beaumont

director · Since 07/07/2020

British · England · Age 42

Former

Paul Parry

director · Resigned 22/12/2016

Paul Alexander Edwards

director · Resigned 01/03/2018

Legal & General Co Sec Limited

corporate secretary · Resigned 01/03/2018

David Hoyle

director · Resigned 01/03/2018

Paul Wardle

director · Resigned 30/05/2019

Lucy Ramsden

director · Resigned 30/05/2019

Michael Howard

secretary · Resigned 14/04/2021

Urbanbubble Ltd

corporate secretary · Resigned 16/08/2026

Persons with Significant Control

Former PSCs

Ecf (General Partner) Limited

Ceased 01/10/2016

PSC Statements

no individual or entity with signficant control· 12/01/2021

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Stevenson Whyte
2026-08-26

C/O URBANBUBBLE SEVENDALE HOUSE

post townManchester
2026-08-26

MANCHESTER

postcodeM3 4NF
2026-08-26

M1 1JA

officer appointedBEAUMONT, Alexander Iain, Dr
2026-08-26
officer appointedCRIDDLE, Simon
2026-08-26
officer appointedDERMOTT, Rob
2026-08-26
officer appointedJONES-LAKE, Amanda Jayne
2026-08-26
officer appointedTOLLIDAY, Simon
2026-08-26

CompanyRankvs 73641+ SIC 68320 peers
32

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

Longevity11/15 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 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History45 filings

TM02

termination secretary company with name termination date

20/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
AP04

appoint corporate secretary company with name date

14/04/20212 pages · PDF
TM02

termination secretary company with name termination date

14/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20212 pages · PDF
PSC08

notification of a person with significant control statement

12/01/20212 pages · PDF
PSC07

cessation of a person with significant control

17/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Director details changed

change person director company with change date

12/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20192 pages · PDF
Director resigned

termination director company with name termination date

30/05/20191 page · PDF
Director resigned

termination director company with name termination date

30/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Director details changed

change person director company with change date

14/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20181 page · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Director appointed

appoint person director company with name date

09/03/20182 pages · PDF
Director appointed

appoint person director company with name date

09/03/20182 pages · PDF
AP03

appoint person secretary company with name date

09/03/20182 pages · PDF
Director appointed

appoint person director company with name date

08/03/20182 pages · PDF
Director appointed

appoint person director company with name date

08/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/03/20181 page · PDF
TM02

termination secretary company with name termination date

08/03/20181 page · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
Director appointed

appoint person director company with name date

08/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20174 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Incorporated

incorporation company

18/01/201631 pages · PDF