Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Tea Times Holdings Limited
- Incorporated
- 11 May 2007 (19 years)
- Previously known as
- MC408 Limited (until 27 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Friedrich Patrick BusseBruce Cedric Ginsberg
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Old Library Chambers21 Chipper LaneSalisburySP1 1BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 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)
8 February 2013
1 November 2010
1 November 2010
19 June 2010
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
11 May 2007
11 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Holdings 4
Companies where Tea Times Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2018
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £428,851
- Cash
- £954
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £964,576 | £995,316 | £995,316 | £995,316 | |
| Current Assets | £108,111 | £96,458 | £159,565 | £258,639 | |
| Cash | £954 | £430 | £29,910 | £99,910 | £199,925 |
| Creditors (< 1 year) | £387,827 | £565,934 | £499,006 | £578,231 | £683,855 |
| Net Current Assets | (£457,823) | (£402,548) | (£418,666) | (£425,216) | |
| Net Assets | £428,851 | £506,753 | £592,768 | £576,650 | £570,100 |
| Shareholder Funds | £428,851 | £506,753 | £592,768 | £576,650 | £570,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 15 January 2025 | Director's details changed | |||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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