Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Allday Time Systems Limited
- Incorporated
- 29 November 2000 (25 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lynchford HouseLynchford LaneFarnboroughGU14 6JD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2012
British
Born July 1971 (55)
Director · Appointed 29 November 2000
British
Born December 1966 (59)
Officer history (5 former)
25 November 2025
25 November 2025
29 November 2022
1 July 2012
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16359537
Former controllers (4)
1 September 2026
1 September 2026
25 November 2025
20 June 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Allday Time Systems Limited This company Owns 75–100% of shares
Allday Pay Limited Owns 75–100% of shares
B.T.R.S. Limited Owns 75–100% of shares
Birmingham Time Recorder Services Limited Owns 75–100% of shares
Quick Clocks Limited Owns 75–100% of shares
Staffordshire & Midlands Time Recorders Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £979,811
- Cash
- £563,902
- Employees
- 30
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £128,111 | £479,874 | £456,991 | £432,594 | £432,741 | £517,514 |
| Current Assets | £1,060,832 | £1,025,754 | £948,972 | £1,031,242 | £896,813 | |
| Debtors | £365,248 | £344,404 | £333,368 | £364,178 | £320,810 | |
| Cash | £563,902 | £483,298 | £416,620 | £490,531 | £553,651 | £468,235 |
| Creditors (< 1 year) | £581,324 | £547,353 | £514,064 | £423,008 | £458,367 | £462,228 |
| Net Current Assets | £513,479 | £511,690 | £525,964 | £572,875 | £434,585 | |
| Net Assets | £979,811 | £894,088 | £901,157 | £900,124 | £954,130 | £899,253 |
| Shareholder Funds | £979,811 | £894,088 | £901,157 | £900,124 | £954,130 | £899,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 3 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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