Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Timed Transfer Limited
- Incorporated
- 29 August 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Maurice Antony Ward
- Accounts type
- Small
- Region
- South East
- Address
- Oriel HouseUnit FBrooklands CloseSunbury On ThamesTW16 7DX
Officers 1 active
Officer details are public data from the Companies House register.
Irish
Born October 1967 (59)
Officer history (1 former)
17 August 2022
2 July 2014
29 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 June 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Irish
Born October 1967 (59)
Former controllers (3)
21 June 2021
Ceased Maurice Ward Group Two S.R.O. — Owns 75–100% of shares
21 June 2021
Ceased Maurice Ward — Owns 75–100% of shares
21 June 2021
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £13,847,581
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £18,595,864 | £16,746,180 | £6,557,744 | £11,791,614 | £8,518,500 | £7,160,125 | £5,746,305 |
| Debtors | £4,748,283 | £4,718,799 | £5,955,582 | £8,291,650 | £6,237,530 | £4,295,427 | £3,088,286 |
| Cash | £13,847,581 | £12,027,381 | £602,162 | £3,499,964 | £2,280,970 | £2,864,698 | £2,658,019 |
| Creditors (< 1 year) | £18,221,593 | £16,561,046 | £6,271,270 | £11,667,862 | £8,419,094 | £7,338,230 | £5,658,299 |
| Net Current Assets | £374,271 | £185,134 | £286,474 | £123,752 | £99,406 | (£178,105) | £88,006 |
| Shareholder Funds | £374,271 | £185,134 | £286,474 | £123,752 | £99,406 | (£178,105) | £88,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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