Tim Spalding Limited

Active05054045 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
General medical practice activities (86210)
Directors
Timothy John Wallis Spalding
Owned by
Timothy John Wallis Spalding
Accounts type
Micro entity
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spalding, Timothy John Wallis
Secretary · Appointed 22 March 2004
British
Spalding, Timothy John Wallis
Director · Appointed 22 March 2004
British
Born September 1959 (67)
Officer history (3 former)
2 December 2023
Resigned Spalding, Alison as Director
22 March 2004
Appointed Spalding, Timothy John Wallis as Secretary
22 March 2004
Appointed Spalding, Timothy John Wallis as Director
22 March 2004
Appointed Spalding, Alison as Director
22 March 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 March 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 February 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 February 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy John Wallis Spalding
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (1)
2 December 2023
Ceased Alison Spalding — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
14.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £515,202 £685,902 £792,063 £1,125,630 £1,381,153
Balance sheet detail
202520242023202220212020
Fixed Assets£1,067£2,109£10,406£13,097£14,673
Current Assets£1,480,755£1,214,188£849,858£737,542£552,694
Creditors (< 1 year)£100,669£90,667£67,877£68,201£64,737£52,165
Net Current Assets£1,380,086£1,123,521£781,657£672,805£500,529
Shareholder Funds£1,381,153£1,125,630£792,063£685,902£515,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates24 February 2026
28 January 2026Micro company accounts30 April 2025
14 March 2025Second filing of Confirmation Statement24 February 2024
13 March 2025Change of details for a person with significant control
13 March 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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