Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Timewatch PLC
- Incorporated
- 13 December 1984 (41 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrew Peter Wyllie
- Owned by
- Graeme Victor WrightBoris Cousins
- Accounts type
- Group
- Region
- South East
- Address
- Manor Farm Business Centre Poynings RoadPoyningsBrightonBN45 7AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2007
British
Born December 1963 (62)
Director · Appointed 26 September 2007
British
Born June 1968 (58)
Wyllie, Andrew Peter
Director · Appointed 1 July 2007
British
Born July 1966 (60)
Secretary · Appointed 1 July 2005
British
Cousins, Boris
Director
British
Born March 1953 (73)
Wright, Graeme Victor
Director
British
Born December 1963 (62)
Officer history (5 former)
30 April 2014
4 November 2008
26 September 2007
26 September 2007
1 July 2007
Appointed Wyllie, Andrew Peter as Director
1 July 2007
1 July 2007
1 July 2005
1 July 2005
Resigned Cousins, Boris as Secretary
14 August 1996
Appointed Cousins, Boris as Secretary
14 August 1996
14 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graeme Victor Wright
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born December 1963 (62)
Boris Cousins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)
Holdings 2
Companies where Timewatch PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £4,989,212
- Profit
- £701,951
- Current Ratio
- 4.9x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £409,274 | £407,902 | £412,614 | £119,517 | £539,272 | £543,189 | £530,605 |
| Current Assets | £5,507,950 | £5,284,512 | £4,542,742 | £4,119,994 | £3,406,277 | £3,224,145 | £2,443,651 |
| Debtors | £518,738 | £725,160 | £589,759 | £924,590 | £1,221,798 | £1,081,456 | £1,268,810 |
| Cash | £4,989,212 | £4,559,352 | £3,952,983 | £3,195,404 | £2,184,479 | £2,142,689 | £1,174,841 |
| Creditors (< 1 year) | £1,113,869 | £1,341,008 | £1,210,545 | £1,086,933 | £1,450,781 | £1,712,025 | £1,267,362 |
| Net Current Assets | £4,394,081 | £1,512,120 | £1,176,289 | ||||
| Shareholder Funds | £4,803,355 | £4,351,406 | £3,744,811 | £3,152,578 | £2,494,768 | £2,055,309 | £1,706,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 2 May 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 31 March 2025 | Group of companies' accounts | 30 September 2024 | ||
| 28 March 2024 | Group of companies' accounts | 30 September 2023 |
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