Timeless Tradition Ltd

Active08685590 Private limited company
Incorporated
11 September 2013 (13 years)
Previously known as
Corporate Plus Crown Ltd (until 28 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Kelly Mckie
Accounts type
Total exemption full
Region
Greater London
Address
27 First Avenue
London
N18 3PD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2023
British
Born October 1979 (47)
Officer history (5 former)
30 August 2023
Appointed Mckie, Kelly as Director
30 August 2023
Resigned Mckie, Darren as Director
30 August 2023
Resigned Conway, Stephen Frederick as Director
16 January 2023
Appointed Mckie, Darren as Director
1 September 2019
Resigned Hanley, Mark Patrick as Director
1 May 2018
Appointed Conway, Stephen Frederick as Director
1 May 2018
Resigned Garner, Mark as Director
10 April 2016
Appointed Garner, Mark as Director
10 April 2016
Appointed Hanley, Mark Patrick as Director
10 April 2016
Resigned Petrou, Patricia Ann as Director
11 September 2013
Appointed Petrou, Patricia Ann as Director

Ownership 1 active

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

Individual · Notified 30 August 2023
Owns 75–100% of shares
British
Born October 1979 (47)
Former controllers (3)
30 August 2023
Ceased Stephen Frederick Conway — Owns 75–100% of shares
1 January 2019
Ceased Mark Patrick Hanley — Owns 25–50% of shares
1 May 2018
Ceased Mark Garner — Owns 25–50% of shares

Financials

Net Assets
(£7,958)
Cash
£5,044
Turnover
£64,251
Profit Before Tax
(£12,682)
Employees
1
Current Ratio
3.1x
Profit Margin
-20%

Trend

Turnover
£0 £50k £100k 2022 2023 2024 £37,693 £31,365 £64,251
Balance sheet detail
20242023202220202019
Current Assets£10,694£50,600£48,642£47,914£9,429
Debtors£5,650£50,600£48,458
Cash£5,044£184
Creditors (< 1 year)£3,468£15,238£16,612£7,002£9,956
Creditors (> 1 year)£15,184£30,638£27,849£40,457
Net Current Assets£7,226£35,362£32,030£40,912(£527)
Net Assets(£7,958)£4,724£4,181£455(£527)
Shareholder Funds(£7,958)£4,724£4,181£455(£527)

Turnover£64,251£31,365£37,693
Cost of Sales£33,449£26,627£32,936
Gross Profit£30,802£4,738£4,757
Admin Expenses£43,106£3,558£3,901
Operating Profit(£12,304)£1,180£856
Profit Before Tax(£12,682)£670£856
Tax£127£163
Profit for Period(£12,682)£543£693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
19 February 2026Confirmation statement with no updates1 December 2025
8 November 2025Compulsory strike-off action has been discontinued
5 November 2025Total exemption full accounts30 November 2024
28 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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