Timezone Inc Limited

Active03435513 Private limited company
Incorporated
17 September 1997 (29 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Kelsey Preston-Martin
Paul Gary Martin
Tracey Preston
Owned by
Paul Gary Martin
Tracey Preston
Accounts type
Micro entity
Region
West Midlands
Address
Pennyworth House 6B Lyth Hill Road
Bayston Hill
Shrewsbury
SY3 0DP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Preston-Martin, Kelsey
Director · Appointed 3 October 2023
British
Born December 1995 (30)
Preston, Tracey
Secretary · Appointed 17 September 1997
British
Martin, Paul Gary
Director · Appointed 17 September 1997
British
Born March 1965 (61)
Preston, Tracey
Director · Appointed 17 September 1997
British
Born July 1964 (62)
Officer history (2 former)
3 October 2023
Appointed Preston-Martin, Kelsey as Director
17 September 1997
Appointed Preston, Tracey as Secretary
17 September 1997
Appointed Martin, Paul Gary as Director
17 September 1997
Appointed Preston, Tracey as Director
17 September 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 September 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 September 1997
Appointed First Directors Limited as Corporate Nominee Director
17 September 1997
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Gary Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Tracey Preston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £27,487 £46,238 £58,767 £80,681 £68,174 £64,103
Balance sheet detail
202520242023202120202019
Fixed Assets£85,655£86,761£88,229£163,577£164,885£165,923
Current Assets£30,056£28,313£71,481£19,781£20,176£36,253
Creditors (< 1 year)£50,320£46,763£78,591£84,676£67,828£71,065
Creditors (> 1 year)£37,780£69,154£102,472
Net Current Assets(£18,902)(£15,849)(£4,568)(£62,852)(£45,692)(£32,420)
Shareholder Funds£64,103£68,174£80,681£58,767£46,238£27,487

Filings

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