Buy Time (UK) Ltd

Active04639288 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2015
British
Born September 1964 (62)
Director · Appointed 25 July 2014
Australian
Born March 1982 (44)
Officer history (5 former)
15 May 2015
Appointed Simmons, Mark Andrew as Director
20 February 2015
Resigned Brynteson, Claire as Director
1 November 2014
Resigned Lee, Francis Leong Hock as Secretary
25 July 2014
Appointed Cluff, Brendan Peter as Director
16 February 2012
Resigned Owen, Stephen Paul as Secretary
15 February 2012
Appointed Owen, Stephen Paul as Secretary
21 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 2003
Appointed Lee, Francis Leong Hock as Secretary
16 January 2003
Appointed Brynteson, Claire 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
Limited Company
Reg. no. 09146272

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Buy Time Holdings Limited Owns 75–100% of shares
Buy Time (UK) Ltd This company Owns 75–100% of shares
Rock Forth Limited Owns 25–50% of shares

Financials

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

Net Assets
(£388,988)
Cash
£10,742
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£313,930) (£348,578) (£361,456) (£373,013) (£383,896) (£388,988)
Balance sheet detail
202520242023202220212020
Current Assets£26,634£22,621£43,997£40,263£39,426£88,994
Debtors£15,892£12,976£22,288£34,510£32,298£80,151
Cash£10,742£9,645£21,709£5,753£7,128£8,843
Creditors (< 1 year)£415,622£406,517£417,010£401,719£388,240£403,418
Net Current Assets(£388,988)(£383,896)(£373,013)(£361,456)(£348,814)(£314,424)
Net Assets(£388,988)(£383,896)(£373,013)(£361,456)(£348,578)(£313,930)
Shareholder Funds(£388,988)(£383,896)(£373,013)(£361,456)(£348,578)(£313,930)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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