Timeware (UK) Ltd

Active05886806 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Business and domestic software development (62012)
Owned by
Simon Nicholas Birchall
Nathan Dean Price
Accounts type
Total exemption full
Region
North West
Address
3 Fieldhouse Road
Rochdale
OL12 0AD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2013
Also at NMD3 Ltd
British
Born August 1967 (59)
Director · Appointed 1 August 2006
Also at NMD3 Ltd
British
Born August 1975 (51)
Officer history (8 former)
4 September 2019
Resigned Konnanov, Peter as Director
30 October 2013
Appointed Birchall, Simon Nicholas as Director
24 September 2013
Resigned Birchall, Simon Nicholas as Director
1 December 2012
Appointed Birchall, Simon Nicholas as Director
1 September 2012
Resigned Birchall, Simon Nicholas as Director
1 December 2011
Appointed Birchall, Simon Nicholas as Director
1 September 2011
Resigned Birchall, Simon Nicholas as Director
25 March 2009
Appointed Birchall, Simon Nicholas as Director
14 May 2008
Resigned Birchall, Peter as Secretary
26 February 2007
Resigned Konnanov, Peter as Director
1 August 2006
Appointed Konnanov, Peter as Director
1 August 2006
Appointed Birchall, Peter as Secretary
1 August 2006
Appointed Konnanov, Peter as Director
1 August 2006
Appointed Price, Nathan Dean as Director
26 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1975 (51)
Former controllers (1)
1 August 2019
Ceased Peter Konnanov — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£203,025
Cash
£55,883
Employees
16

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £146,326 £153,216 £158,893 £203,025
Balance sheet detail
2025202420232022
Fixed Assets£39,678£48,436£42,631£33,805
Debtors£300,083£232,342£245,944£296,227
Cash£55,883£47,537£49,628£38,343
Creditors (< 1 year)£196,819£166,057£180,061£211,390
Net Current Assets£163,347£118,822£130,611£146,510
Net Assets£203,025£158,893£153,216£146,326
Shareholder Funds£203,025£158,893£153,216£146,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates10 July 2026
28 April 2026Total exemption full accounts31 July 2025
14 July 2025Confirmation statement with no updates10 July 2025
29 April 2025Total exemption full accounts31 July 2024
11 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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