Tea Times Trading Limited

Active06244192 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
MC410 Limited (until 27 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
South West
Address
Old Library Chambers
21 Chipper Lane
Salisbury
SP1 1BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2013
German
Born February 1978 (48)
Director · Appointed 1 November 2010
British
Born June 1982 (44)
Director · Appointed 1 November 2010
British
Born November 1978
Secretary · Appointed 20 July 2007
British
Director · Appointed 20 July 2007
British
Born December 1945 (80)
Director · Appointed 20 July 2007
British
Born February 1947 (79)
Officer history (3 former)
16 September 2013
Appointed Busse, Friedrich Patrick as Director
1 November 2010
Appointed Ginsberg, Alexandra Daisy as Director
1 November 2010
Appointed Ginsberg, Georgia Cecily as Director
19 June 2010
Resigned Foster, Mark as Director
20 July 2007
Appointed Ginsberg, Karin Lorian as Secretary
20 July 2007
Appointed Ginsberg, Bruce Cedric as Director
20 July 2007
Appointed Ginsberg, Karin Lorian as Director
20 July 2007
Appointed Foster, Mark as Director
20 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06244241

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dragonfly Teas Limited Owns 75–100% of shares
Tea Times Trading Limited This company Owns 75–100% of shares
Tick Tock Teas Limited Owns 75–100% of shares
Wistbray Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,514,958
Cash
£180,398
Employees
14

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £842,443 £987,454 £1,227,434 £1,317,601 £1,514,958
Balance sheet detail
20242023202120202019
Fixed Assets£14,766£15,168£20,944£34,418£83,829
Current Assets£2,761,296£2,842,294£2,282,793£2,196,507
Cash£180,398£119,983£165,627£41,198£65,663
Creditors (< 1 year)£1,176,475£1,458,604£1,635,804£1,329,757£1,437,893
Net Current Assets£1,302,692£1,206,490£953,036£758,614
Net Assets£1,514,958£1,317,601£1,227,434£987,454£842,443
Shareholder Funds£1,514,958£1,317,601£1,227,434£987,454£842,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates11 May 2026
17 December 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates11 May 2025
15 January 2025Director's details changed
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?