Time House Services Limited

Active02914243 Private limited company
Incorporated
30 March 1994 (32 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Alastair Sinclair Wharton
Owned by
Helen Vivienne Wharton
Accounts type
Micro entity
Region
East Midlands
Address
Pool House Pool Street
Woodford Halse
Daventry
NN11 3TS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
British
Born July 1970 (56)
Wharton, Alastair Sinclair
Director · Appointed 22 June 2015
British
Born May 1973 (53)
Director · Appointed 30 March 1994
British
Born August 1943 (83)
Officer history (4 former)
6 April 2021
Appointed Wharton, Joanne as Director
19 June 2016
Resigned Wharton, Robert Sinclair as Secretary
19 June 2016
Resigned Wharton, Robert Sinclair as Director
22 June 2015
Appointed Wharton, Alastair Sinclair as Director
30 March 1994
Appointed Wharton, Eric Sinclair as Director
30 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
30 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
30 March 1994
Appointed Wharton, Robert Sinclair as Secretary

Ownership 2 active

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

Corporate entity · Notified 9 May 2017
Owns 50–75% of shares
Limited Company
Reg. no. 9427678
Helen Vivienne Wharton
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born January 1946 (80)
Former controllers (2)
9 May 2017
Ceased Alastair Sinclair Wharton — Owns 25–50% of shares
9 May 2017
Ceased Cynthia Anne Wharton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alphaclock Limited Owns 50–75% of shares
Time House Services Limited This company Owns 50–75% of shares
Wharton Electronics Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£17,938
Employees
8
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,672 £13,072 £15,836 £20,929 £30,863 £14,151 £17,938
Balance sheet detail
2025202420232022202120202019
Current Assets£30,462£24,434£41,558£29,216£25,982£36,355£21,049
Creditors (< 1 year)£12,524£10,283£10,695£8,287£10,146£23,283£9,377
Net Current Assets£17,938£14,151£30,863£20,929£15,836£13,072£11,672
Net Assets£17,938£14,151£30,863£20,929£15,836£13,072£11,672
Shareholder Funds£17,938£14,151£30,863£20,929£15,836£13,072£11,672

Filings

Filing history not loaded yet. See it on Companies House

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