Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Timeguard Limited
- Incorporated
- 8 November 2013 (13 years)
- Previously known as
- Electrical Bargain Stores Limited (until 15 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec House The Vo-Tec CentreHambridge LaneNewburyRG14 5TN
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 8 November 2013
British
Born February 1956 (70)
Officer history (2 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
8 November 2013
8 November 2013
Appointed Westbrook, Steven as Secretary
8 November 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Timeguard Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 8 November 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 January 2024 | Change of details for a person with significant control |
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