Cabletime Limited

Active04293272 Private limited company
Incorporated
25 September 2001 (25 years)
Previously known as
Cabletime Holdings Limited (until 13 October 2015)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Paul Sun
Jeff Hiscox
Controlled by
Andrew Wilkins
Peter Shabecoff
Accounts type
Small
Region
Greater London
Address
Suite 3
Part 4th Floor Bedford House
21A John Street
London
WC1N 2BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Sun, Paul
Director · Appointed 1 November 2022
American
Born October 1989 (37)
Hiscox, Jeff
Director · Appointed 1 November 2022
Canadian
Born December 1972 (53)
Officer history (8 former)
1 May 2025
Appointed Birketts Secretaries Limited as Corporate Secretary
20 March 2024
Resigned Oxenham, Shaun Piers as Director
1 November 2022
Resigned Capital Law & People Limited as Corporate Secretary
1 November 2022
Resigned Bradford, Nicholas Wykeham as Director
1 November 2022
Resigned Ralph, Penny as Director
1 November 2022
Appointed Hiscox, Jeff as Director
1 November 2022
Appointed Sun, Paul as Director
1 November 2022
Resigned Smith, Christopher Winston as Director
1 November 2022
Resigned Watts, Keith James as Director
23 July 2019
Appointed Ralph, Penny as Director
17 February 2016
Resigned Wcphd Secretaries Limited as Corporate Secretary
13 November 2015
Resigned Capital Law LLP as Corporate Secretary
12 November 2015
Appointed Capital Law LLP as Corporate Secretary
11 November 2015
Appointed Capital Law & People Limited as Corporate Secretary
1 December 2014
Appointed Oxenham, Shaun Piers as Director
23 November 2001
Appointed Smith, Christopher Winston as Director
25 September 2001
Appointed Bradford, Nicholas Wykeham as Director
25 September 2001
Appointed Watts, Keith James as Director
25 September 2001
Appointed Wcphd Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Andrew Wilkins
Individual · Notified 1 November 2022
Has significant influence or control
American
Born November 1979
Peter Shabecoff
Individual · Notified 1 November 2022
Has significant influence or control
American
Born April 1962 (64)
Former controllers (1)
1 November 2022
Ceased Nicholas Wykeham Bradford — Owns 75–100% of shares

Financials

Net Assets
£2,045,907
Cash
£29,047
Employees
13
Debt Ratio
12%
Current Ratio
11.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,633,823 £1,496,035 £1,331,417 £1,950,229 £2,045,907
Balance sheet detail
20232022202120202019
Fixed Assets£30,433£9,718£19,303£32,528£72,991
Current Assets£2,304,181£2,615,349£2,001,870£2,109,216£2,003,226
Debtors£1,365,701£882,861£814,041£1,154,256
Cash£29,047£665,221£645,418£827,752£317,203
Creditors (< 1 year)£193,707£454,725£418,381£310,417£347,394
Creditors (> 1 year)£125,113£176,375£240,292
Net Current Assets£2,110,474£2,160,624£1,583,489£1,798,799£1,655,832
Net Assets£2,045,907£1,950,229£1,331,417£1,496,035£1,633,823
Shareholder Funds£1,950,229£1,331,417£1,496,035£1,633,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2024

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