Timeless Resources Limited

Active05454026 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Other education n.e.c. (85590)
Other human health activities (86900)
Social work activities without accommodation for the elderly and disabled (88100)
Owned by
Andrew Kevin Lord
Tracey Jane Lord
Accounts type
Total exemption full
Region
South East
Address
15 Brockenhurst Close
Horsell
Woking
GU21 4DS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 September 2005
British
Director · Appointed 27 September 2005
British
Born August 1962 (64)
Director · Appointed 27 September 2005
British
Born May 1965 (61)
Officer history (4 former)
25 August 2024
Resigned Lord, Wendy Margaret as Director
17 December 2022
Resigned Lord, Kenneth Edwin as Director
27 September 2005
Appointed Lord, Tracey Jane as Secretary
27 September 2005
Appointed Lord, Andrew Kevin as Director
27 September 2005
Appointed Lord, Tracey Jane as Director
27 September 2005
Appointed Lord, Kenneth Edwin as Director
27 September 2005
Appointed Lord, Wendy Margaret as Director
27 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
17 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 November 2023
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 20 November 2023
Owns 25–50% of shares
British
Born May 1965 (61)
Former controllers (2)
2 June 2025
Ceased Wendy Margaret Lord — Owns 25–50% of shares
20 November 2023
Ceased Kenneth Edwin Lord — Owns 25–50% of shares

Financials

Net Assets
£1,644,445
Cash
£665,118
Employees
9
Current Ratio
22.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,336,144 £1,374,740 £1,398,499 £1,468,771 £1,523,940 £1,644,445
Balance sheet detail
202520242023202220212020
Fixed Assets£2,309£1,995£8,741£13,993£5,987
Current Assets£1,719,567£1,713,389£1,650,914£1,665,991£1,630,709£1,734,804
Debtors£1,054,449£1,018,502£1,002,267£1,253,755£862,496£884,322
Cash£665,118£694,887£648,647£412,236£768,213£850,482
Creditors (< 1 year)£77,431£191,444£187,075£276,233£269,962£404,647
Net Current Assets£1,642,136£1,521,945£1,463,839£1,389,758£1,360,747£1,330,157
Net Assets£1,644,445£1,523,940£1,468,771£1,398,499£1,374,740£1,336,144
Shareholder Funds£1,644,445£1,523,940£1,468,771£1,398,499£1,374,740£1,336,144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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