Space and Time Holdings Limited

Active09976986 Private limited company
Incorporated
29 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Space & Time Group Limited
Accounts type
Full
Region
South West
Address
Suite 8
Venator House
St. Stephens Road
Bournemouth
BH2 6LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Indian
Born August 1975 (51)
Director · Appointed 29 October 2024
British
Born February 1991 (35)
Director · Appointed 29 October 2024
Indian
Born December 1980 (45)
Director · Appointed 29 October 2024
British
Born January 1963 (63)
Officer history (5 former)
29 October 2024
Resigned Gil, Sandra Anne as Director
29 October 2024
Appointed Jones, Christopher Ashley as Director
29 October 2024
Appointed Khirwadkar, Mayank as Director
29 October 2024
Appointed Wynne Davies, Roger as Director
29 October 2024
Resigned Jones, Peter Adrian as Director
29 October 2024
Resigned Moore, Anthony John as Director
29 October 2024
Appointed Govindan, Senthil as Director
31 January 2017
Resigned Gil, Sandra Anne as Director
31 January 2017
Resigned Moore, Anthony John as Director
1 August 2016
Appointed Gil, Sandra Anne as Director
1 August 2016
Appointed Moore, Anthony John as Director
24 February 2016
Appointed Gil, Sandra Anne as Director
24 February 2016
Appointed Moore, Anthony John as Director
29 January 2016
Appointed Jones, Peter Adrian as Director

Ownership 1 active

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

Space & Time Group Limited
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
2 July 2018
Ceased Peter Adrian Jones — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Space and Time Holdings Limited This company
Space & Time Media Limited Owns 75–100% of shares
EG Media Limited Owns 25–50% of shares
Go Wild Limited Owns 25–50% of shares

Financials

Cash
£596
Profit Before Tax
£195,786
Current Ratio
0.0x
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,064,582 £3,064,457 £3,065,117 £3,061,871 £3,057,439 £3,053,225
Balance sheet detail
202520242023202220212020
Fixed Assets£8,213,166£8,213,166£8,213,166
Current Assets£77,951£78,921£78,716£78,872£80,622£524,613
Debtors£77,355£78,076£78,076£78,076£78,076£522,442
Cash£596£845£640£796£2,546£2,171
Creditors (< 1 year)£5,237,892£5,234,648£5,230,011£5,226,921£5,229,331£5,673,197
Net Current Assets(£5,159,941)(£5,155,727)(£5,151,295)(£5,148,049)(£5,148,709)(£5,148,584)
Shareholder Funds£3,053,225£3,057,439£3,061,871£3,065,117£3,064,457£3,064,582

Filings 72

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
27 February 2026Registered office address changed
10 February 2026Confirmation statement with no updates27 January 2026
28 January 2026Full accounts31 March 2025
31 March 2025Full accounts30 June 2024
Show all 72 filings

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