Timing Solutions Limited

Active02631825 Private limited company
Incorporated
23 July 1991 (35 years)
Previously known as
MST Sports Timing Limited (until 3 December 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other sports activities (93199)
Accounts type
Small
Region
East Midlands
Address
Unit 10A
Donington Park Circuit
Western Paddock
Derby
DE74 2BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 May 2025
Director · Appointed 1 May 2009
British
Born March 1965 (61)
Officer history (8 former)
30 May 2025
Appointed The Badger Group Limited as Corporate Director
30 May 2025
Resigned Daff, William Anthony as Director
30 May 2025
Resigned Ward, John Alan as Director
30 May 2025
Resigned Cowcill, Eric Reginald as Secretary
30 May 2025
Resigned Cowcill, Eric Reginald as Director
4 September 2018
Resigned Lond, Graeme as Director
11 June 2014
Resigned Macgill, David as Director
1 May 2009
Appointed Rees, David Gethin as Director
1 April 2008
Appointed Lond, Graeme as Director
1 April 2005
Resigned Bettinson, David Charles as Director
30 August 1996
Resigned Haywood, Colin as Director
30 August 1996
Appointed Ward, John Alan as Director
23 July 1991
Appointed Cowcill, Eric Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10902222
Former controllers (3)
30 May 2025
Ceased Eric Reginald Cowcill — Owns 25–50% of shares
30 May 2025
Ceased William Anthony Daff — Owns 25–50% of shares
30 May 2025
Ceased John Alan Ward — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

MRTC Events Limited Owns 75–100% of shares
MRTC Limited Owns 75–100% of shares
MST Sports Timing Limited Owns 75–100% of shares
Resound Limited Owns 75–100% of shares
Timing Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,268,836
Cash
£1,196,208
Employees
43
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 £1,093,206 £1,005,177 £1,158,240 £1,320,638 £1,268,836
Balance sheet detail
202520232022202120202019
Fixed Assets£227,112£287,971£273,079£330,200£454,423
Current Assets£1,508,682£1,196,283£1,273,164£917,886£902,494
Debtors£301,339£48,866£66,854£78,256£98,854
Cash£1,196,208£1,142,110£1,188,183£819,251£788,489
Creditors (< 1 year)£394,857£80,755£129,644£150,487£162,592
Creditors (> 1 year)£15,906£14,408£211,234£37,031£7,050
Net Current Assets£1,113,825£1,115,528£1,143,520£767,399£739,902
Net Assets£1,268,836£1,320,638£1,158,240£1,005,177£1,093,206
Shareholder Funds£1,268,836£1,320,638£1,158,240£1,005,177£1,093,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates13 July 2026
27 March 2026Registered office address changed
5 February 2026Accounts for a small company30 September 2025
15 December 2025Previous accounting period shortened
15 September 2025Unaudited abridged accounts31 May 2025
Show all recent filings

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