Timeguard Health & Beauty Limited
11407708
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 11/06/2018
DIRECTOR
AUSTRALIAN · ENGLAND · Age 78
Also on 3 other boards
director · Since 13/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 10/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 24
Also on 1 other board
director · Since 10/02/2020
MEDICAL DOCTOR
ENGLISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 04/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 3 other boards
Persons with Significant Control
Former PSCs
Mr John Kenneth Stirling
Ceased 15/12/2022
PSC Statements
no individual or entity with signficant control· 15/12/2022
Change History
Active
Private Limited Company
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
CompanyRankvs 49226+ SIC 99999 peers37
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History26 filings
confirmation statement with no updates
legacy
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
incorporation company