Timbrel Information Governance Ltd

Active03659785 Private limited company
Incorporated
30 October 1998 (28 years)
Previously known as
Original Enterprises Limited (until 30 March 2019)
Industry
Information technology consultancy activities (62020)
Directors
Philip John Haylett
Gillian Haylett
Owned by
Gillian Haylett
Accounts type
Micro entity
Region
South East
Address
35 Wintringham Way
Purley On Thames
Reading
RG8 8BH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Haylett, Gillian
Secretary · Appointed 3 April 2012
Haylett, Philip John
Director · Appointed 3 April 2012
British
Born September 1962 (64)
Haylett, Gillian
Director · Appointed 30 October 1998
United Kingdom
Born November 1961
Officer history (6 former)
3 April 2012
Resigned Haylett, Philip John as Secretary
3 April 2012
Appointed Haylett, Philip John as Director
3 April 2012
Appointed Haylett, Gillian as Secretary
5 January 2007
Resigned Sjd (Secretaries) Limited as Corporate Secretary
5 January 2007
Appointed Haylett, Philip John as Secretary
24 November 2004
Appointed Sjd (Secretaries) Limited as Corporate Secretary
24 November 2004
Resigned Haylett, Gillian as Secretary
22 October 2004
Resigned Haylett, Philip John as Director
30 October 1998
Appointed Haylett, Gillian as Director
30 October 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
30 October 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
30 October 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
30 October 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
30 October 1998
Appointed Haylett, Philip John as Director
30 October 1998
Appointed Haylett, Gillian as Secretary

Ownership 1 active

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

Gillian Haylett
Individual · Notified 1 October 2016
Owns 25–50% of shares
United Kingdom
Born November 1961

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£75,342
Employees
2
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £94,076 £101,585 £47,924 £103,568 £164,926 £173,710 £75,342
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,870£4,515£3,960£1,092£157
Current Assets£92,730£214,716£215,961£155,387£69,819£142,856£142,350
Debtors£60,650£16,376
Cash£82,206£125,974
Creditors (< 1 year)£22,258£45,521£54,995£52,911£22,052£42,303£48,424
Net Current Assets£70,472£169,195£160,966£102,476£47,767£100,553£93,926
Net Assets£75,342£173,710£164,926£103,568£47,924£101,585£94,076
Shareholder Funds£75,342£173,710£164,926£103,568£47,924£101,585£94,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Compulsory strike-off action has been discontinued1
27 January 2026Confirmation statement with no updates30 October 20253
20 January 2026First Gazette notice for compulsory strike-off1
30 June 2025Micro company accounts30 September 20248
12 November 2024Confirmation statement with no updates30 October 20243
Show all recent filings

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