Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2026 (overdue)
- Last conf. stmt
- 24 June 2025
A late confirmation statement can get a company struck off.
Theben UK Limited
- Incorporated
- 15 May 1996 (30 years)
- Previously known as
- Timeguard Limited (until 7 February 2023)Timeguard (UK) Limited (until 15 August 1996)
- Industry
- Manufacture of consumer electronics (26400)
- Directors
- Andreas NischPaul Sebastian Schwenk
- Owned by
- Theben AG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor87 - 88 Turnmill StreetLondonEC1M 5QU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Nisch, Andreas
Director · Appointed 23 February 2023
German
Born September 1975 (51)
Schwenk, Paul Sebastian
Director · Appointed 1 June 2018
German
Born February 1981 (45)
Officer history (14 former)
23 February 2023
Appointed Nisch, Andreas as Director
8 February 2023
Resigned Constantinou, Christopher as Director
8 February 2023
Resigned Douglas, Andrew Gordon as Director
8 February 2023
Resigned Constantinou, Christopher as Secretary
28 June 2019
Resigned Ellis, David Andrew Henderson as Director
1 April 2019
Appointed Constantinou, Christopher as Director
1 June 2018
Appointed Schwenk, Paul Sebastian as Director
1 June 2018
Resigned Sell, Thomas Josef as Director
1 September 2016
Resigned Rajdev, Girish as Secretary
1 September 2016
Appointed Constantinou, Christopher as Secretary
20 November 2015
Appointed Sell, Thomas Josef as Director
6 November 2015
Resigned Goes, Thomas as Director
1 December 2007
Appointed Rajdev, Girish as Secretary
31 October 2007
31 August 2007
31 August 2007
1 February 2006
Appointed Ellis, David Andrew Henderson as Director
30 December 2005
Resigned Heftman, George as Director
14 October 1999
Resigned Walker, Stephen William as Director
1 May 1998
Appointed Walker, Stephen William as Director
1 July 1996
Appointed Douglas, Andrew Gordon as Director
1 July 1996
1 July 1996
Appointed Heftman, George as Director
1 July 1996
1 July 1996
1 July 1996
14 June 1996
Appointed Goes, Thomas as Director
14 June 1996
15 May 1996
15 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Theben AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. Hrb 411197
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £7,190,803
- Cash
- £8,844,542
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,091,368 | £2,103,905 | £2,233,100 | £2,470,924 | ||
| Current Assets | £14,244,480 | £14,244,480 | £8,105,875 | £9,102,558 | £8,227,133 | £7,346,452 |
| Debtors | £5,399,938 | £5,399,938 | £2,835,181 | £3,367,748 | £3,533,995 | £3,346,578 |
| Cash | £8,844,542 | £8,844,542 | £1,997,739 | £1,556,720 | £1,621,489 | £1,326,848 |
| Creditors (< 1 year) | £7,053,677 | £7,053,677 | £3,046,078 | £3,857,207 | £3,877,431 | £3,966,350 |
| Net Current Assets | £7,190,803 | £7,190,803 | £5,059,797 | £5,245,351 | £4,349,702 | £3,380,102 |
| Net Assets | £7,190,803 | £7,190,803 | £7,151,165 | £7,349,256 | £6,582,802 | £5,851,026 |
| Shareholder Funds | £7,190,803 | £7,190,803 | £7,151,165 | £7,349,256 | £6,582,802 | £5,851,026 |
| Turnover | £13,382,935 | £13,232,938 | £11,411,454 | £12,456,034 | ||
| Cost of Sales | £9,683,857 | £8,507,332 | £7,512,824 | £7,891,927 | ||
| Gross Profit | £3,699,078 | £4,725,606 | £3,898,630 | £4,564,107 | ||
| Admin Expenses | £2,304,724 | £2,082,809 | £1,977,224 | £2,230,831 | ||
| Staff Costs | £1,876,002 | £1,761,372 | £1,819,478 | £1,918,592 | ||
| Operating Profit | £598,091 | £1,832,523 | £1,557,115 | £1,650,058 | ||
| Profit Before Tax | £598,183 | £1,832,572 | £1,557,071 | £1,652,392 | ||
| Tax | £96,274 | £366,118 | £325,295 | £344,118 | ||
| Profit for Period | £501,909 | £1,466,454 | £1,231,776 | £1,308,274 | ||
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Compulsory strike-off action has been discontinued | |||
| 29 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 April 2026 | Total exemption full accounts | 31 December 2023 | ||
| 2 April 2026 | Total exemption full accounts | 31 December 2024 | ||
| 17 November 2025 | Registered office address changed |
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