Time2relate Ltd

Active05052635 Private limited company
Incorporated
23 February 2004 (22 years)
Industry
Other human health activities (86900)
Owned by
John Brian Shuttleworth
Tatiana Mary Anne Shuttleworth
Accounts type
Micro entity
Region
South East
Address
Maria House
35 Millers Road
Brighton
BN1 5NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2004
British
Born February 1947 (79)
Director · Appointed 23 February 2004
British
Born September 1955 (71)
Officer history (1 former)
2 September 2014
Resigned Shuttleworth, Tatiana Mary Anne as Secretary
23 February 2004
Appointed Shuttleworth, John Brian as Director
23 February 2004
Appointed Shuttleworth, Tatiana Mary Anne as Director
23 February 2004
Appointed Shuttleworth, Tatiana Mary Anne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,026
Employees
2

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,364 £22,117 £4,842 £720 £7,705 £15,026
Balance sheet detail
202520242023202220212020
Fixed Assets£92£123£547£984£291
Current Assets£52,502£73,662£75,069£80,486£59,933
Debtors£0
Cash£79,428£59,933
Creditors (< 1 year)£64,795£70,383£58,108£25,805
Net Current Assets£16,346£8,867£14,673£10,103£21,320£34,128
Net Assets£15,026£7,705£720£4,842£22,117£34,364
Shareholder Funds£15,026£7,705£720£4,842£22,117£34,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 February 2026
13 November 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with updates23 February 2025
3 December 2024Micro company accounts31 March 2024
26 February 2024Confirmation statement with updates23 February 2024
Show all recent filings

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