Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Time Instruments Limited
- Incorporated
- 1 November 1955 (71 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daniel Brian James Graham
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leonard House5-7 Newman RoadBromleyBR1 1RJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Graham, Daniel Brian James
Director · Appointed 25 August 2011
British
Born March 1974 (52)
Director · Appointed 7 December 2000
British
Born October 1966 (60)
Officer history (7 former)
30 August 2022
Resigned Baldwin, Ian Michael as Secretary
1 June 2021
Appointed Baldwin, Ian Michael as Secretary
1 June 2021
8 August 2016
25 August 2011
Appointed Graham, Daniel Brian James as Director
25 August 2011
1 March 2007
1 March 2007
7 December 2000
6 April 1999
30 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03853068
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Anglo Continental Clock Company Limited Owns 75–100% of shares
Brookpace Limited Owns 75–100% of shares
Sturdy Europe Limited Owns 75–100% of shares
Time Instruments Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 August 2025 | Director's details changed | |||
| 7 August 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 18 December 2024 | Director's details changed |
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