Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Time Manufacturing Acquisition (UK) Limited
- Incorporated
- 12 January 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gerd Rodelbronn
- Accounts type
- Group
- Region
- East Midlands
- Address
- 1 Altendiez WayBurton LatimerKetteringNN15 5YZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rodelbronn, Gerd
Director · Appointed 10 November 2025
German
Born December 1970 (55)
Director · Appointed 1 July 2025
Also at Versalift United Kingdom Limited
Italian
Born March 1981 (45)
Russian
Born September 1971 (55)
Officer history (9 former)
10 November 2025
Appointed Rodelbronn, Gerd as Director
1 July 2025
18 June 2025
9 April 2025
Resigned Jeffrey, Jay as Director
17 December 2024
Resigned Haines, Craig as Director
3 July 2024
2 January 2024
Resigned Howell, Curt as Director
2 January 2024
27 February 2023
Appointed Haines, Craig as Director
27 February 2023
Resigned Reinhard, Lance as Director
28 November 2018
Appointed Howell, Curt as Director
28 November 2018
Appointed Jeffrey, Jay as Director
28 November 2018
Appointed Reinhard, Lance as Director
28 November 2018
Resigned Staller, Bradley Alan as Director
28 November 2018
Resigned Wallace, Kent as Director
31 December 2017
Resigned Reese Jefferies, Shirley as Director
16 October 2017
Resigned Hogan, Jr, Robert F. as Director
27 January 2017
Appointed Reese Jefferies, Shirley as Director
12 January 2017
Appointed Hogan, Jr, Robert F. as Director
12 January 2017
Appointed Staller, Bradley Alan as Director
12 January 2017
Appointed Wallace, Kent as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Time Manufacturing Acquisition (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£1,301,798)
- Profit
- (£1,300,089)
- Employees
- 132
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,684,339 | ||
| Creditors (< 1 year) | £1,301,798 | £1,301,798 | £1,311,722 |
| Creditors (> 1 year) | £2,128,220 | ||
| Net Current Assets | (£1,301,798) | (£1,301,798) | (£1,311,722) |
| Net Assets | (£1,301,798) | £244,397 | |
| Shareholder Funds | (£1,301,798) | (£1,709) | £244,397 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 18 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 17 February 2026 | Appointment of a director | |||
| 25 July 2025 | Appointment of a director | |||
| 7 July 2025 | Termination of appointment of a director |
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