Time Out Group (Stratford-Upon-Avon) Limited

Active07717324 Private company limited by guarantee
Incorporated
25 July 2011 (15 years)
Industry
Child day-care activities (88910)
Directors
Helen Mary Leighton
Ian Roberts
Accounts type
Micro entity
Region
West Midlands
Address
Alderminster Lodge
Alderminster
Stratford-Upon-Avon
CV37 8NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born June 1972 (54)
Leighton, Helen Mary
Director · Appointed 7 February 2025
British
Born October 1971 (55)
Roberts, Ian
Director · Appointed 7 February 2025
British
Born April 1960 (66)
Lewis, Amanda
Director · Appointed 7 February 2020
British
Born February 1969 (57)
Bradley, Joanne Kim
Director · Appointed 21 October 2014
British
Born November 1981
Director · Appointed 25 July 2011
British
Born September 1955 (71)
Officer history (4 former)
7 February 2025
Appointed Drummond, Susie as Director
7 February 2025
Appointed Leighton, Helen Mary as Director
7 February 2025
Appointed Roberts, Ian as Director
7 February 2025
Resigned Gilbert, Alison as Director
7 February 2020
Appointed Lewis, Amanda as Director
7 February 2020
Resigned Hughes, Zoe Louise as Director
29 February 2016
Appointed Hughes, Zoe Louise as Director
9 November 2015
Resigned Morrison, Findlay James as Director
21 October 2014
Appointed Bradley, Joanne Kim as Director
15 September 2014
Resigned Delaney, Judith Ann as Director
25 July 2011
Appointed Keegan, Nicholas Francis as Director
25 July 2011
Appointed Delaney, Judith Ann as Director
25 July 2011
Appointed Morrison, Findlay James as Director
25 July 2011
Appointed Gilbert, Alison as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£31,339
Employees
10
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £32,413 £28,408 £29,281 £24,273 £31,178 £41,789 £31,339
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£5£7£9£12£16£21
Current Assets£31,253£41,702£31,994£24,643£29,200£28,323£32,323
Creditors (< 1 year)£0£0£900£450£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£31,338£41,784£31,171£24,264£29,269£28,392£32,392
Net Assets£31,339£41,789£31,178£24,273£29,281£28,408£32,413
Shareholder Funds£31,339£41,789£31,178£24,273£29,281£28,408£32,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates12 July 2026
1 June 2026Micro company accounts31 December 2025
14 July 2025Confirmation statement with no updates12 July 2025
7 May 2025Micro company accounts31 December 2024
24 February 2025Appointment of a director
Show all recent filings

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