Timesun Limited

Active04158115 Private limited company
Incorporated
12 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Bouldstridge
Controlled by
Philip Bouldstridge Balari
Accounts type
Micro entity
Region
East of England
Address
12 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bouldstridge, Philip
Director · Appointed 20 January 2020
Spanish
Born April 1962 (64)
Officer history (6 former)
20 January 2020
Resigned Grosvenor Secretaries Limited as Corporate Nominee Secretary
20 January 2020
Resigned Gordon, Frances Ann as Director
20 January 2020
Resigned Grosvenor Administration Limited as Corporate Director
20 January 2020
Appointed Bouldstridge, Philip as Director
17 December 2012
Appointed Gordon, Frances Ann as Director
17 December 2012
Resigned Anacoura, Ineeze Annette, Ms. as Director
1 October 2010
Appointed Anacoura, Ineeze Annette, Ms. as Director
12 February 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 February 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 February 2001
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
12 February 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 February 2001
Appointed Grosvenor Administration Limited as Corporate Director
12 February 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Philip Bouldstridge Balari
Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born April 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£442,125
Debt Ratio
83%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2022 2025 £442,125 £442,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,135,795£1,135,795£1,135,795£1,135,795EUR 1,135,795EUR 1,135,795EUR 1,135,795
Current Assets£1,489,213£1,489,213£1,489,213£1,489,213EUR 1,490,886EUR 1,492,361EUR 1,514,162
Creditors (< 1 year)£2,182,883£2,182,883£2,182,883£2,182,883EUR 2,184,203EUR 2,184,203EUR 2,194,352
Net Current Assets(£693,670)(£693,670)(EUR 693,317)(EUR 691,842)(EUR 680,190)
Net Assets£442,125£442,125
Shareholder Funds£442,125£442,125£442,125£442,125EUR 442,478EUR 443,953EUR 455,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates11 February 2026
26 March 2026Micro company accounts30 June 2025
14 March 2025Micro company accounts30 June 2024
3 March 2025Confirmation statement with no updates11 February 2025
14 March 2024Confirmation statement with updates11 February 2024
Show all recent filings

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