Website & contact details
- Website
Time to Act PLC
- Incorporated
- 5 July 2011 (15 years)
- Previously known as
- Greenspur Renewables Limited (until 12 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Sheila Mary Beniams
- Owned by
- Christopher Roger Heminway
- Accounts type
- Group
- Region
- North East
- Address
- LevelqSurtees Business ParkStockton-On-TeesTS18 3HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 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 28 May 2025
British
Born October 1964 (62)
Beniams, Sheila Mary
Director · Appointed 29 August 2024
British
Born January 1964 (62)
Director · Appointed 21 March 2024
British
Born February 1988 (38)
Furniss, Richard John
Director · Appointed 29 April 2022
British
Born July 1964 (62)
Wallace, Gary
Secretary · Appointed 22 April 2022
Director · Appointed 12 July 2018
British
Born October 1962 (64)
Officer history (11 former)
17 July 2026
30 April 2026
28 May 2025
28 May 2025
29 August 2024
Appointed Beniams, Sheila Mary as Director
19 August 2024
21 March 2024
29 February 2024
18 June 2023
12 December 2022
Resigned Pugh, Steven Daniel as Director
29 April 2022
29 April 2022
Appointed Pugh, Steven Daniel as Director
29 April 2022
Resigned Hine, Andrew Thomas Peter as Secretary
29 April 2022
29 April 2022
Appointed Furniss, Richard John as Director
22 April 2022
Appointed Wallace, Gary as Secretary
22 April 2022
5 September 2019
5 September 2019
5 September 2019
5 September 2019
11 October 2018
5 September 2018
5 September 2018
12 July 2018
5 July 2011
5 July 2011
Appointed Hine, Andrew Thomas Peter as Secretary
5 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1962 (64)
Details protected
Exemptions
Holdings 5
Companies where Time to Act PLC is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
17 August 2020
Ceased Hephaestus Holdings Limited — Owns 25–50% of shares
14 August 2019
14 August 2019
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,157,354
- up £1,429,403 (196%)
- Cash
- £132,637
- up £124,100 (1454%)
- Employees
- 4
- down 2 (33%)
- Debt Ratio
- 1%
- Current Ratio
- 48.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,489,274 |
| Current Assets | £682,095 |
| Debtors | £549,458 |
| Cash | £132,637 |
| Creditors (< 1 year) | £14,015 |
| Net Current Assets | £668,080 |
| Net Assets | £2,157,354 |
| Shareholder Funds | £2,157,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Registration of a charge | |||
| 30 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Statement of capital following an allotment of shares |
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