Timeshare Resales International Limited

Active03660448 Private limited company
Incorporated
3 November 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Timeshare Resales Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
Talas House
100 East Street
Sudbury
CO10 2TP

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born December 1970 (55)
Director · Appointed 31 October 2019
English
Born July 1944 (82)
Director · Appointed 3 November 1998
British
Born May 1946 (80)
Officer history (2 former)
15 May 2026
31 October 2019
Appointed Mills, Peter George as Director
31 December 2015
Resigned Mills, Peter George as Secretary
27 July 2000
Resigned Hepplewhite, John as Director
3 November 1998
Appointed Mills, Maria as Director
3 November 1998
Appointed Hepplewhite, John as Director
3 November 1998
Appointed Mills, Peter George as Secretary

Ownership 2 active

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

Timeshare Resales Holdings Limited
Corporate entity · Notified 25 October 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born May 1946 (80)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£1,990,391
Cash
£150,600
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,787,726 £2,065,963 £2,022,886 £1,990,391
Balance sheet detail
2024202320212020
Fixed Assets£2,675,000£2,345,000
Current Assets£152,489£132,162£349,054£536,799
Debtors£1,889£880£571£1,084
Cash£150,600£131,282£348,483£535,715
Creditors (< 1 year)£638,618£585,796£807,247£809,754
Creditors (> 1 year)£0£196,200
Net Current Assets(£486,129)(£453,634)(£458,193)(£272,955)
Net Assets£1,990,391£2,022,886£2,065,963£1,787,726
Shareholder Funds£1,990,391£2,022,886£2,065,963£1,787,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
7 November 2025Current accounting period extended
30 October 2025Confirmation statement with no updates25 October 2025
19 March 2025Total exemption full accounts30 September 2024
28 October 2024Director's details changed
Show all recent filings

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