Activity Time Limited

Active03258888 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
South East
Address
C/o Menzies 3000A Parkway
Whiteley
Fareham
PO15 7FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2008
British
Born June 1944 (82)
Director · Appointed 31 July 2008
British
Born March 1972 (54)
Secretary · Appointed 31 July 2008
British
Officer history (5 former)
14 July 2024
Resigned Madden, Peter Howard as Director
11 October 2021
Appointed Madden, Peter Howard as Director
31 July 2008
Resigned Willison, Clare Alexandra as Secretary
31 July 2008
Appointed Hargreaves, Robin Lawrence as Director
31 July 2008
Appointed Hargreaves, Robin Lawrence as Secretary
31 July 2008
Resigned Johnstone, Murray Michael as Director
31 July 2008
Appointed Hargreaves, Martin James as Director
4 October 1996
Resigned Wayne, Harold as Nominee Secretary
4 October 1996
Resigned Wayne, Yvonne as Nominee Director
4 October 1996
Appointed Willison, Clare Alexandra as Secretary
4 October 1996
Appointed Wayne, Yvonne as Nominee Director
4 October 1996
Appointed Johnstone, Murray Michael as Director
4 October 1996
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10832806
Former controllers (2)
5 October 2017
Ceased Hargreaves Commercial Property Limited — Owns 75–100% of shares
5 October 2017
Ceased Hargreaves (Holdings) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Activity Time Limited This company Owns 75–100% of shares
Hargreaves (Trading Property) Limited Owns 75–100% of shares
Playzone (Lincoln) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£389,703
Cash
£173,053
Employees
57
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £285,094 £173,985 £312,832 £638,859 £506,690 £425,121 £389,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£279,085£239,848£159,565£116,387£107,158£96,100£107,766
Current Assets£352,961£452,635£663,002£861,672£474,926£245,789£353,017
Cash£173,053£165,659£226,867£254,405£195,621£77,881£62,570
Creditors (< 1 year)£138,147£164,019£190,510£215,161£155,155£104,504£159,134
Creditors (> 1 year)£19,907£25,463£30,824£36,630£42,185£45,833
Net Current Assets£214,814£288,616£472,492£646,511£319,771£141,285£193,883
Net Assets£389,703£425,121£506,690£638,859£312,832£173,985£285,094
Shareholder Funds£389,703£425,121£506,690£638,859£312,832£173,985£285,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
6 August 2026Director's details changed
5 August 2026Registered office address changed
5 August 2026Director's details changed
5 August 2026Secretary's details changed
Show all recent filings

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