Timewise Limited

Active01904895 Private limited company
Incorporated
12 April 1985 (41 years)
Industry
Data processing, hosting and related activities (63110)
Accounting and auditing activities (69201)
Directors
James Edward Stuart George
Kathryn Louise Lees
Nicola Claire Sewell
Owned by
Nicola Claire Sewell
Kathryn Louise Lees
James Edward Stuart George
Accounts type
Micro entity
Address
Suite 7 Meridian House
62 Station Road
North Chingford
E4 7BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

George, James Edward Stuart
Director · Appointed 9 December 2021
British
Born March 1977 (49)
Lees, Kathryn Louise
Director · Appointed 9 December 2021
British
Born November 1975
Sewell, Nicola Claire
Director · Appointed 9 December 2021
British
Born October 1973 (53)
Officer history (4 former)
9 December 2021
Appointed George, James Edward Stuart as Director
9 December 2021
Appointed Lees, Kathryn Louise as Director
9 December 2021
Appointed Sewell, Nicola Claire as Director
20 July 2021
Resigned George, David Stuart as Director
30 June 2012
Resigned Jones, Susan Kathleen as Secretary
29 January 2001
Appointed Jones, Susan Kathleen as Secretary
29 January 2001
Resigned May, Rosemary Ann as Secretary
1 August 1992
Resigned Rizvi, Lesley Karen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nicola Claire Sewell
Individual · Notified 9 December 2021
Owns 25–50% of shares
British
Born October 1973 (53)
Kathryn Louise Lees
Individual · Notified 9 December 2021
Owns 25–50% of shares
British
Born November 1975
James Edward Stuart George
Individual · Notified 9 December 2021
Owns 25–50% of shares
British
Born March 1977 (49)
Former controllers (1)
21 July 2021
Ceased David Stuart George — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£249,035
Employees
3
Debt Ratio
12%
Current Ratio
6.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £243,886 £249,035 £249,035 £249,035 £249,035
Balance sheet detail
202520242023202220212020
Fixed Assets£46,077£46,077£46,077£46,077£46,444£46,875
Current Assets£237,743£237,743£237,743£237,743£227,226£300,415
Debtors£179,498
Cash£120,917
Creditors (< 1 year)£34,785£34,785£34,785£34,785£29,784£20,858
Net Current Assets£202,958£202,958£202,958£202,958£197,442£279,557
Net Assets£249,035£249,035£249,035£249,035£243,886
Shareholder Funds£249,035£249,035£249,035£249,035£243,886£326,432

Filings

Filing history not loaded yet. See it on Companies House

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