Timepiece Limited

Active04398417 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born September 1987 (39)
Director · Appointed 19 March 2002
British
Born September 1961 (65)
Officer history (4 former)
28 October 2026
Resigned Sloan, George Thomas Edward as Secretary
28 October 2026
Resigned Sloan, George Thomas Edward as Director
17 December 2024
Appointed King, Samuel Richard as Director
19 March 2002
Appointed Skinner, Robert Clive as Director
19 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 March 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 March 2002
Appointed Sloan, George Thomas Edward as Secretary
19 March 2002
Appointed Sloan, George Thomas Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08874729

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Skinner Sloan Limited Owns 25–50% of shares
Old Timers Limited Owns 75–100% of shares
The Hole in the Wall Limited Owns 75–100% of shares
Timepiece Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£887,721
Cash
£969,277
Employees
65

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,554,401 £1,158,460 £1,771,972 £2,056,952 £392,034 £887,721
Balance sheet detail
202520242023202220212020
Fixed Assets£137,218£145,528£164,313£177,215£207,853£239,756
Current Assets£2,715,112£2,438,161£1,528,222£1,739,808
Debtors£1,348,066£1,300,947£1,303,308£1,120,949
Cash£969,277£812,730£1,310,514£1,110,287£218,211£584,566
Creditors (< 1 year)£1,059,521£2,006,345£838,904£563,615£405,263
Net Current Assets£1,915,139£1,599,257£964,607£1,334,545
Net Assets£887,721£392,034£2,056,952£1,771,972£1,158,460£1,554,401
Shareholder Funds£887,721£392,034£1,158,460£1,554,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a secretary
14 April 2026Confirmation statement with updates11 March 2026
31 March 2026Total exemption full accounts31 March 2025
10 February 2026Secretary's details changed
Show all recent filings

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