Timec 1464 Limited

Active09128487 Private limited company
Incorporated
14 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Stan Cooney
Accounts type
Micro entity
Region
Greater London
Address
68 Astonville Street Astonville Street
68
London
SW18 5AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooney, Stan
Secretary · Appointed 2 March 2021
Director · Appointed 2 March 2021
Irish
Born June 1960 (66)
Officer history (7 former)
3 March 2021
Resigned Gillis, Ita as Secretary
3 March 2021
Resigned Laverty, Mary Margaret as Director
3 March 2021
Resigned Laverty, Eamonn Francis as Director
2 March 2021
Appointed Cooney, Stan as Secretary
2 March 2021
Appointed Cooney, Stan as Director
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Resigned Higgins, James Stephen as Director
10 September 2014
Appointed Laverty, Eamonn Francis as Director
10 September 2014
Appointed Higgins, James Stephen as Director
10 September 2014
Appointed Laverty, Mary Margaret as Director
10 September 2014
Appointed Higgins, James as Secretary
10 September 2014
Resigned Muckle Secretary Limited as Corporate Secretary
10 September 2014
Resigned Davison, Andrew John as Director
14 July 2014
Appointed Muckle Secretary Limited as Corporate Secretary
14 July 2014
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Individual · Notified 2 March 2021
Owns 75–100% of shares
Irish
Born June 1960 (66)
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£138,893
Debt Ratio
60%
Current Ratio
26.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £78,130 £74,892 £101,962 £121,013 £138,893
Balance sheet detail
20252024202320212020
Fixed Assets£193,106£193,106£193,106£193,106£193,106
Current Assets£156,292£137,924£117,491£81,111£84,546
Creditors (< 1 year)£5,912£6,056£5,541£2,506£7,771
Creditors (> 1 year)£206,723£205,257£203,094£196,819£193,106
Net Current Assets£152,510£133,164£111,950£78,605£78,130
Net Assets£138,893£121,013£101,962£74,892£78,130
Shareholder Funds£138,893£121,013£101,962£74,892£78,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Micro company accounts30 September 2025
13 October 2025Confirmation statement with no updates28 September 2025
24 February 2025Micro company accounts30 September 2024
5 November 2024Confirmation statement with no updates28 September 2024
28 March 2024Micro company accounts30 September 2023
Show all recent filings

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