Accutime Limited

Active06306209 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Anthony Lucas
Adam Sanadi Lucas
Brendan Derrick Lucas
Owned by
Anthony Lucas
Accounts type
Total exemption full
Region
North West
Address
1/3 Chester Road
Neston
CH64 9PA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lucas, Anthony
Director · Appointed 20 January 2020
British
Born December 1989 (36)
Lucas, Adam Sanadi
Director · Appointed 1 August 2015
British
Born February 1988 (38)
Lucas, Brendan Derrick
Director · Appointed 1 August 2015
British
Born July 1984 (42)
Lucas, Adam Sanadi
Secretary · Appointed 9 July 2007
British
Lucas, Anthony
Director · Appointed 9 July 2007
British
Born January 1954 (72)
Officer history (4 former)
20 January 2020
Appointed Lucas, Anthony as Director
1 August 2015
Appointed Lucas, Adam Sanadi as Director
1 August 2015
Appointed Lucas, Brendan Derrick as Director
30 July 2015
Appointed Lucas, Brendan Derrick as Director
30 July 2015
Resigned Lucas, Brendan Derrick as Director
30 July 2015
Appointed Lucas, Adam Sanadi as Director
30 July 2015
Resigned Lucas, Adam Sanadi as Director
9 July 2007
Appointed Lucas, Adam Sanadi as Secretary
9 July 2007
Appointed Lucas, Anthony as Director
9 July 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
9 July 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
9 July 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
9 July 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

Anthony Lucas
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1954 (72)

Financials

Net Assets
£31,607
Cash
£29,337
Employees
4
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,354 £9,988 £8,888 £22,610 £21,367 £31,607
Balance sheet detail
202520242023202220212020
Fixed Assets£12,045£7,991£11,624£10,580£17,049£24,375
Current Assets£44,915£38,868£38,902£37,632£61,244£43,117
Debtors£2,281£1,512
Cash£29,337£22,676£22,648£20,211£42,763£27,005
Creditors (< 1 year)£20,823£23,494£25,359£37,482£68,305£51,138
Net Current Assets£24,092£15,374£13,543£150(£7,061)(£8,021)
Net Assets£31,607£21,367£22,610£8,888£9,988£16,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates8 July 2026
22 September 2025Total exemption full accounts31 July 2025
16 July 2025Confirmation statement with no updates8 July 2025
12 December 2024Total exemption full accounts31 July 2024
19 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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