Timegem Limited

Active06623533 Private limited company
Incorporated
18 June 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Tracy Jane Macfarlane
Owned by
Tracy Jane Macfarlane
Accounts type
Micro entity
Region
South East
Address
Camer Green Cottage
8 Camer Street
Meopham
DA13 0XR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macfarlane, Tracy Jane
Director · Appointed 11 August 2022
British
Born January 1964 (62)
Macfarlane, Tracy Jane
Secretary · Appointed 2 July 2008
Other
Officer history (3 former)
29 August 2022
Resigned Macfarlane, Robert William as Director
11 August 2022
Appointed Macfarlane, Tracy Jane as Director
2 July 2008
Appointed Macfarlane, Tracy Jane as Secretary
2 July 2008
Appointed Macfarlane, Robert William as Director
2 July 2008
Resigned Buhagiar, Bryan as Secretary
2 July 2008
Resigned Buhagiar, Susan as Director
18 June 2008
Appointed Buhagiar, Bryan as Secretary
18 June 2008
Appointed Buhagiar, Susan as Director

Ownership 1 active

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

Tracy Jane Macfarlane
Individual · Notified 7 March 2023
Owns 75–100% of shares
British
Born January 1964 (62)
Former controllers (1)
7 March 2023
Ceased Robert William Macfarlane — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£161,060
Employees
1
Current Ratio
99.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £137,685 £178,694 £228,745 £177,997 £166,113 £161,060
Balance sheet detail
202520242023202220212020
Fixed Assets£0£44£55£69
Current Assets£163,309£199,144£213,740£268,083£219,346£176,424
Creditors (< 1 year)£1,649£32,072£34,825£38,465£39,789£37,890
Net Current Assets£161,660£167,072£178,915£229,618£179,557£138,534
Net Assets£161,060£166,113£177,997£228,745£178,694£137,685
Shareholder Funds£161,060£166,113£177,997£228,745£178,694£137,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 June 2026
30 January 2026Micro company accounts30 June 2025
18 June 2025Confirmation statement with no updates16 June 2025
12 February 2025Micro company accounts30 June 2024
17 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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