Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
About Time Design Ltd.
- Incorporated
- 22 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Charlotte SaundersPackard Nominees Limited
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 19 Enterprise WayCheltenham Trade ParkCheltenhamGL51 8LZ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1983 (43)
Director · Appointed 1 January 2009
British
Born November 1948
Officer history (6 former)
29 April 2024
5 February 2023
19 January 2023
20 September 2011
31 March 2009
12 March 2009
13 February 2009
Resigned Barnham, Fredrika as Secretary
1 January 2009
16 March 2007
28 November 2006
22 December 2004
Appointed Barnham, Fredrika as Secretary
22 December 2004
22 December 2004
22 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Saunders
Individual · Notified 5 February 2023
Owns 25–50% of shares
British
Born January 1970 (56)
Packard Nominees Limited
Corporate entity · Notified 19 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (2)
5 February 2023
19 January 2023
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £115,168
- Cash
- £32,941
- Employees
- 3
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £65,466 | £73,633 | £89,040 | £94,191 | £105,799 | £117,446 | £99,811 |
| Current Assets | £53,039 | £76,604 | £86,200 | £77,565 | £68,153 | £40,809 | £72,905 |
| Debtors | £962 | £7,157 | £13,541 | £433 | £5,829 | £92 | £18,317 |
| Cash | £32,941 | £31,771 | £42,894 | £40,014 | £24,154 | £384 | £26,312 |
| Creditors (< 1 year) | £1,794 | £1,688 | |||||
| Net Current Assets | £49,702 | £69,320 | £76,106 | £76,352 | £52,440 | £39,015 | £71,217 |
| Net Assets | £115,168 | £142,953 | £165,146 | £170,543 | £158,239 | £155,411 | £170,028 |
| Shareholder Funds | £155,411 | £170,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 8 May 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 14 March 2025 | Termination of appointment of a director |
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