Measure Time Limited

Active05444403 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Matthew Peter Wilson
John Robert Poyner
Owned by
Matthew Peter Wilson
John Robert Poyner
Accounts type
Micro entity
Region
Yorkshire
Address
Units 3 & 4 Newchase Court
Hopper Hill Road
Scarborough
YO11 3YS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Matthew Peter
Director · Appointed 14 March 2008
British
Born June 1981 (45)
Wilson, Matthew Peter
Secretary · Appointed 5 May 2005
British
Poyner, John Robert
Director · Appointed 5 May 2005
English
Born August 1947 (79)
Officer history (4 former)
29 August 2010
Resigned French, Donald as Director
28 March 2008
Resigned Sayer, Ian as Director
14 March 2008
Appointed Wilson, Matthew Peter as Director
1 April 2007
Appointed French, Donald as Director
12 July 2005
Appointed Sayer, Ian as Director
5 May 2005
Appointed Wilson, Matthew Peter as Secretary
5 May 2005
Appointed Poyner, John Robert as Director
5 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 May 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 May 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Matthew Peter Wilson
Individual · Notified 5 May 2016
Owns 25–50% of shares
British
Born June 1981 (45)
John Robert Poyner
Individual · Notified 5 May 2016
Owns 50–75% of shares
British
Born August 1947 (79)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£107,104
Employees
5
Debt Ratio
56%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £52,903 £38,705 £42,375 £85,037 £109,133 £107,104
Balance sheet detail
202520242023202220212020
Fixed Assets£95,023£96,488£112,505£79,217£110,792£75,721
Current Assets£146,725£193,356£232,506£177,433£172,352£129,849
Creditors (< 1 year)£93,397£135,126£177,480£158,369£158,701£137,414
Creditors (> 1 year)£40,852£44,445£82,057£54,608£84,908£13,296
Net Current Assets£55,135£59,397£56,388£19,946£14,633(£6,822)
Net Assets£107,104£109,133£85,037£42,375£38,705£52,903
Shareholder Funds£107,104£109,133£85,037£42,375£38,705£52,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates5 May 2026
15 January 2026Micro company accounts30 April 2025
22 May 2025Confirmation statement with no updates5 May 2025
23 January 2025Micro company accounts30 April 2024
16 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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