Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Timothy Oulton United Kingdom Limited
- Incorporated
- 7 September 1994 (32 years)
- Previously known as
- Halo Furnishings Limited (until 18 February 2022)The Vintage Tanning Co Limited (until 22 July 2004)Vintage Tanning Limited (until 24 November 2000)Earlier: Atlantic Press Limited
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- James Humphrey DilleyEmily HaslamJudith Elizabeth Leach
- Owned by
- Oliver Benjamin Oulton
- Accounts type
- Small
- Region
- Greater London
- Address
- Bluebird 350 Kings RoadChelseaLondonSW3 5UU
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Dilley, James Humphrey
Director · Appointed 12 August 2024
British
Born December 1984 (41)
Haslam, Emily
Director · Appointed 6 October 2023
British
Born January 1978 (48)
Leach, Judith Elizabeth
Director · Appointed 23 March 2022
British
Born May 1965 (61)
Corporate Secretary · Appointed 25 October 2021
Officer history (19 former)
31 October 2025
12 August 2024
12 August 2024
Appointed Dilley, James Humphrey as Director
6 October 2023
Appointed Haslam, Emily as Director
6 October 2023
Resigned Minghella, Steven Vincent Arnold as Director
23 March 2022
Appointed Leach, Judith Elizabeth as Director
23 March 2022
25 October 2021
25 October 2021
Resigned Haslam, Emily as Secretary
21 September 2021
Resigned Ng, Patrick as Director
24 June 2021
8 August 2019
Appointed Minghella, Steven Vincent Arnold as Director
31 December 2018
Resigned Watts, David John as Director
21 December 2018
Resigned Powell, Steven Modupe, Mr. as Director
30 June 2018
30 June 2018
Appointed Powell, Steven Modupe, Mr. as Director
1 February 2015
Appointed Ng, Patrick as Director
31 January 2015
31 July 2014
Appointed Haslam, Emily as Secretary
31 July 2014
Resigned Jackson, Samantha Jane, Dr as Director
31 July 2014
Resigned Jackson, Samantha Jane, Dr as Secretary
1 August 2013
31 July 2013
23 October 2012
Appointed Watts, David John as Director
1 August 2011
Appointed Jackson, Samantha Jane, Dr as Director
1 August 2011
3 July 2008
4 August 2007
25 January 2007
25 January 2007
Appointed Jackson, Samantha Jane, Dr as Secretary
13 May 2005
Resigned Oulton, Timothy Ivor Paul as Director
15 November 2004
15 November 2004
23 February 2000
Resigned Sharwin, John Richard as Director
30 September 1994
30 September 1994
Appointed Oulton, Timothy Ivor Paul as Director
30 September 1994
30 September 1994
Appointed Sharwin, John Richard as Director
7 September 1994
7 September 1994
7 September 1994
7 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oliver Benjamin Oulton
Individual · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)
Former controllers (2)
23 November 2022
Ceased Timothy Oulton — Owns 75–100% of shares
24 August 2021
Ceased Halo International Holdings Limited — 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
- Net Assets
- (£7,693,815)
- Cash
- £307,918
- Profit
- (£2,167,848)
- Employees
- 47
- Debt Ratio
- 295%
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,106,508 |
| Current Assets | £2,847,654 |
| Debtors | £1,371,274 |
| Cash | £307,918 |
| Creditors (< 1 year) | £11,644,894 |
| Net Current Assets | (£8,797,240) |
| Net Assets | (£7,693,815) |
| Shareholder Funds | (£7,693,815) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 13 February 2026 | Satisfaction of a charge in full | |||
| 12 December 2025 | Registration of a charge | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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