Timeline Business Investments Limited

Active08280946 Private limited company
Incorporated
5 November 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carl Wayne Broadbent
Accounts type
Micro entity
Region
East of England
Address
Chauntry Mills
High Street
Haverhill
CB9 8AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2012
British
Born January 1960 (66)
Officer history (1 former)
13 January 2022
Resigned Smith, Angus as Director
5 November 2012
Appointed Broadbent, Carl Wayne as Director
5 November 2012
Appointed Smith, Angus as Director

Ownership 1 active

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

Individual · Notified 5 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1960 (66)

Holdings 2

Companies where Timeline Business Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
13 January 2022
Ceased Angus Smith — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£31,637)
Employees
1
Current Ratio
2.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£16,963) (£26,164) (£27,601) (£28,741) (£29,644) (£30,523) (£31,637)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£139,454£320,297£282,567£278,290£278,233£270,601£353
Creditors (< 1 year)£71,099£235,820£244,711£239,531£238,334£195,515£17,316
Creditors (> 1 year)£99,992£115,000£67,500£67,500£67,500£101,250£0
Net Current Assets£68,355£84,477£37,856£38,759£39,899£75,086(£16,963)
Net Assets(£31,637)(£30,523)(£29,644)(£28,741)(£27,601)(£26,164)(£16,963)
Shareholder Funds(£31,637)(£30,523)(£29,644)(£28,741)(£27,601)(£26,164)(£16,963)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates5 November 2026
20 July 2026Micro company accounts31 December 2025
11 November 2025Confirmation statement with updates5 November 2025
22 September 2025Micro company accounts31 December 2024
12 September 2025Registered office address changed
Show all recent filings

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