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Timedefinition Limited

10693659

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

22 Greenmoor Avenue, Leeds, LS12 5ST
Incorporated 28/03/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Hanley Pickles

director · Since 28/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 27 other boards

V Capital Limited

director · Since 05/04/2018

Christopher Hanley Pickles

director · Since 28/11/2017

British · England · Age 62

Former

Jonathon Charles Round

director · Resigned 07/07/2017

Vivienne Gail Wilson

director · Resigned 28/11/2017

Richard Thomas Dixon Weddall

director · Resigned 16/08/2018

Allan Harper

director · Resigned 16/04/2019

V Capital Limited

corporate director · Resigned 07/07/2026

Persons with Significant Control

V Capital Limited

25–50% shares

Kemp House, 150-162 City Road, London, EC1V 2NX

Reg: 10965296 · Companies House · Limited Company

Notified 05/04/2018

Draftedknowledge Ltd

25–50% shares

The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

Reg: 10694184 · England · Limited Company

Notified 20/04/2019

Former PSCs

York Place Company Nominees Limited

Ceased 07/07/2017

Mr Christopher Hanley Pickles

Ceased 18/04/2018

Mr Allan Harper

Ceased 05/04/2019

Charges2 outstanding

A registered charge
satisfied

ASPIRE FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/11/2018Registered 15/07/2026Satisfied 15/07/2026
A registered charge
outstanding

ANTHONY KILLOUGH

Created 30/06/2026Registered 15/07/2026
Charge
outstanding

ASPIRE FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/11/2018Registered 15/11/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line122 Greenmoor Avenue
2026-07-23

22 GREENMOOR AVENUE

post townLeeds
2026-07-23

LEEDS

officer appointedPICKLES, Christopher Hanley
2026-07-23

CompanyRankvs 257571+ SIC 68209 peers
19

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 31/03/2025

Net Worth

-£376k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£2.0M

Fixed Assets

£1.7M

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£740k
20240.00+£712k
20230.07

Derived from filed accounts. Not audited figures.