Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Timpeers Estate Agents Limited
- Incorporated
- 26 February 2002 (24 years)
- Previously known as
- DLH Properties Limited (until 15 May 2026)
- Industry
- Real estate agencies (68310)
- Directors
- Rachael Louise LatterAlison Jane O'Callaghan
- Controlled by
- Rachael Louise LatterAlison Jane O'Callaghan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 Duke StreetHenley On ThamesOxfordshireRG9 1UR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Latter, Rachael Louise
Director · Appointed 9 October 2023
British
Born December 1996 (29)
O'Callaghan, Alison Jane
Director · Appointed 9 October 2023
British
Born November 1965
Officer history (10 former)
20 March 2024
Resigned Peers, Elinor Lindsay as Secretary
26 February 2024
Resigned Peers, Timothy Hunter as Director
24 January 2024
9 October 2023
Appointed Latter, Rachael Louise as Director
9 October 2023
Appointed O'Callaghan, Alison Jane as Director
17 February 2021
Appointed Peers, Elinor Lindsay as Secretary
16 February 2021
9 May 2014
21 March 2014
21 March 2014
11 November 2009
11 November 2009
10 October 2009
2 January 2003
26 February 2002
26 February 2002
26 February 2002
26 February 2002
26 February 2002
26 February 2002
26 February 2002
Appointed Peers, Timothy Hunter as Director
26 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachael Louise Latter
Individual · Notified 9 October 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1996 (29)
Alison Jane O'Callaghan
Individual · Notified 9 October 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1965
Former controllers (1)
20 February 2024
Ceased Timothy Hunter Peers — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £71,655
- Cash
- £147,282
- Employees
- 6
- Debt Ratio
- 61%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,935 | £5,239 | £5,322 | £5,564 | £1,828 |
| Current Assets | £181,147 | £59,055 | £297,849 | £335,382 | £235,845 |
| Debtors | £33,865 | £7,257 | £0 | £26,057 | £24,606 |
| Cash | £147,282 | £51,798 | £297,849 | £309,325 | £203,658 |
| Creditors (< 1 year) | £104,362 | £38,784 | £48,980 | £96,003 | £54,981 |
| Creditors (> 1 year) | £10,065 | £19,401 | £192,460 | £214,938 | £177,898 |
| Net Current Assets | £76,785 | £20,271 | £248,869 | £239,379 | £180,864 |
| Net Assets | £71,655 | £6,109 | £61,731 | £30,005 | £4,794 |
| Shareholder Funds | £30,005 | £4,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Certificate of change of name | |||
| 28 October 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 September 2024 | Cessation of a person with significant control |
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