Motor Sports Timing UK Limited

Active06695544 Private limited company
Incorporated
11 September 2008 (18 years)
Previously known as
Tag Heuer Sports Timing UK Limited (until 29 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Derek Rogers
Owned by
Ian Derek Rogers
David Frank Jones
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 9
Dalewood Road
Lymedale Business Park
Newcastle Under Lyme
ST5 9QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Ian Derek
Director · Appointed 30 January 2019
British
Born October 1972 (54)
Director · Appointed 11 September 2008
British
Born November 1970

Ownership 2 active

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

Ian Derek Rogers
Individual · Notified 24 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Financials

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

Net Assets
£25,666
Cash
£40,627
Debt Ratio
74%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £34,403 £39,733 £42,679 £25,386 £25,666
Balance sheet detail
20252024202320212020
Fixed Assets£49,250£29,634£43,381£45,129£37,541
Current Assets£50,015£12,698£13,833£5,972£43,680
Debtors£9,388£0£70£1,338£5,402
Cash£40,627£12,698£13,763£4,634£38,278
Creditors (< 1 year)£64,199£11,346£7,835£2,768£19,093
Creditors (> 1 year)£0£20,625
Net Current Assets(£14,184)£1,352£5,998£3,204£24,587
Net Assets£25,666£25,386£42,679£39,733£34,403
Shareholder Funds£25,666£25,386£42,679£39,733£34,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
19 January 2026Total exemption full accounts31 October 2025
11 September 2025Confirmation statement with no updates11 September 2025
19 February 2025Total exemption full accounts31 October 2024
24 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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