Timec 1395 Limited

Active08370214 Private limited company
Incorporated
22 January 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Inspire Bidco Limited
Accounts type
Small
Region
West Midlands
Address
Klarius Products Ltd Brookhouses Industrial Estate
New Haden Road Cheadle
Stoke On Trent
ST10 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born June 1962 (64)
Cheetham, David
Secretary · Appointed 13 December 2013
Director · Appointed 13 December 2013
British
Born September 1972 (54)
Director · Appointed 13 December 2013
British
Born December 1961 (64)
Director · Appointed 12 December 2013
British
Born December 1957 (68)
Officer history (6 former)
4 October 2024
Resigned Wilson, Anthony as Director
4 October 2024
Appointed Millward, Phillip Robert as Director
13 December 2013
Resigned Higgins, James Stephen as Director
13 December 2013
Appointed Cheetham, David as Secretary
13 December 2013
Appointed Hannah, Paul as Director
13 December 2013
Resigned Higgins, Eamon Patrick as Director
13 December 2013
Appointed Cheetham, David Anthony as Director
13 December 2013
Resigned Higgins, James as Secretary
12 December 2013
Appointed Wilson, Anthony as Director
12 December 2013
Appointed Wilson, Anthony as Director
6 February 2013
Appointed Higgins, James as Secretary
6 February 2013
Appointed Higgins, Eamon Patrick as Director
6 February 2013
Appointed Higgins, James Stephen as Director
6 February 2013
Resigned Muckle Secretary Limited as Corporate Secretary
6 February 2013
Resigned Davison, Andrew John as Director
22 January 2013
Appointed Muckle Secretary Limited as Corporate Secretary
22 January 2013
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Inspire Bidco Limited
Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
4 October 2024
Ceased Anthony Wilson — Owns 75–100% of shares

Financials

Net Assets
£3,883,132
down £14,788 (0%)
Cash
£31,711
up £27,766 (704%)
Employees
5
no change
Debt Ratio
62%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 £3,897,920 £3,883,132
Balance sheet detail
20202020
Fixed Assets£8,860,556£8,883,129
Current Assets£1,371,313£1,382,004
Cash£31,711£3,945
Creditors (< 1 year)£2,129,491£2,013,269
Creditors (> 1 year)£3,251,425£3,391,627
Net Current Assets(£758,178)(£631,265)
Net Assets£3,883,132£3,897,920
Shareholder Funds£3,883,132£3,897,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
3 September 2026Satisfaction of a charge in full

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