Timeless Contractors Limited

Active05147928 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
Timeless Kitchen Installers Limited (until 20 January 2011)
Industry
Other specialised construction activities n.e.c. (43999)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
East of England
Address
Unit 5 Hurricane Way
Wickford
SS11 8YB

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2021
South African
Born September 1980 (46)
Director · Appointed 15 July 2021
South African
Born April 1980 (46)
Gecionis, Evaldas
Director · Appointed 26 April 2018
Lithuanian
Born September 1981 (45)
Director · Appointed 27 September 2016
South African
Born October 1976 (50)
Officer history (8 former)
15 July 2021
Appointed Bosch, Thomas Reuben as Director
15 July 2021
Appointed Du Toit, Michael as Director
22 May 2019
Resigned Steenkamp, Wilmarie as Director
26 April 2018
Appointed Gecionis, Evaldas as Director
27 September 2016
Appointed Blom, Dewet Tobias as Director
27 September 2016
Appointed Steenkamp, Wilmarie as Director
27 September 2016
Resigned Du Toit, Michael as Director
3 October 2012
3 October 2012
Resigned Du Preez, Vivian Rabey as Secretary
14 June 2007
Appointed Du Toit, Michael as Director
22 June 2006
22 June 2006
Appointed Du Preez, Vivian Rabey as Secretary
22 June 2006
Resigned Mackevicius, Saulius as Secretary
22 June 2006
Resigned Schefele, David Robert as Director
23 February 2006
Appointed Mackevicius, Saulius as Secretary
23 February 2006
Resigned Sg Smith Forensic Accounting UK Ltd as Corporate Secretary
3 August 2005
Appointed Schefele, David Robert as Director
3 August 2005
Resigned Rensburg, Wayne Christopher Van as Director
8 June 2004
Appointed Rensburg, Wayne Christopher Van as Director
8 June 2004
Appointed Sg Smith Forensic Accounting UK Ltd as Corporate Secretary

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
Company
Reg. no. 08558624

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alco Interiors Limited Owns 50–75% of shares
Alco Living Ltd Owns 50–75% of shares
Alco Kitchens Ltd Owns 75–100% of shares
Alco Projects Limited Owns 75–100% of shares
Alco Property Management Ltd Owns 75–100% of shares
Timeless Contractors Limited This company Owns 75–100% of shares
Track & Build Limited Owns 50–75% of shares
Ecoagri Limited Owns 75–100% of shares
Trubau Engineering Survey Ltd Owns 50–75% of shares
UK Measures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£74,378
Employees
5
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £127,726 £112,210 £90,751 £64,961 £74,378
Balance sheet detail
20252024202320212020
Fixed Assets£0£7,223
Current Assets£250,080£162,270£225,573£149,642£193,732
Creditors (< 1 year)£159,008£42,179£44,517£37,432£73,229
Creditors (> 1 year)£14,194£52,630£87,805
Net Current Assets£91,072£120,091£181,056£112,210£120,503
Net Assets£74,378£64,961£90,751£112,210£127,726
Shareholder Funds£74,378£64,961£90,751£112,210£127,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
25 November 2025Confirmation statement with no updates11 November 2025
23 December 2024Micro company accounts31 March 2024
12 November 2024Confirmation statement with no updates11 November 2024
1 August 2024Director's details changed
Show all recent filings

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