Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Timeless Charger Ltd
- Incorporated
- 5 November 2018 (8 years)
- Previously known as
- DS Wineware Limited (until 27 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 163 Alexandra RoadGatesheadNE8 1RB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 13854655
Former controllers (1)
1 January 2024
Ceased Gavriel Schauder — Owns 75–100% of shares
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Appsatile Software Group Ltd Owns 75–100% of shares
Appsatile Ltd Owns 75–100% of shares
Appsatile PM Ltd Owns 75–100% of shares
Elastic Hospitality & Leisure Group Ltd Owns 75–100% of shares
Big Pink House Ltd Owns 75–100% of shares
Blackbank House Ltd Owns 75–100% of shares
Cumbrian Dreams PM Ltd Owns 75–100% of shares
Cumbrian Dreams Ltd Owns 75–100% of shares
Cumbrian Spas Ltd Owns 75–100% of shares
Dalston House Ltd Owns 75–100% of shares
Dalston Leisure Swimming Pool Ltd Owns 75–100% of shares
Four Oaks Cottage Ltd Owns 75–100% of shares
Four Oaks Family House Ltd Owns 75–100% of shares
Little Pink Cottage Ltd Owns 75–100% of shares
Schleider's Suites Ltd Owns 75–100% of shares
Elastic Services Group Ltd Owns 75–100% of shares
Elastic Fleet Ltd Owns 75–100% of shares
Elastic Services Ltd Owns 75–100% of shares
Elastic Services PM Ltd Owns 75–100% of shares
Hatz Off IM Ltd Owns 75–100% of shares
Punica Group Ltd Owns 75–100% of shares
Bottles & Jars Hub Ltd Owns 75–100% of shares
Bowls & Trays Ltd Owns 75–100% of shares
Centre by Joseph Ltd Owns 75–100% of shares
Cheerful Bargains Ltd Owns 75–100% of shares
Chefs Popular Ltd Owns 75–100% of shares
Cornlab Innovations Ltd Owns 75–100% of shares
Glatt Bakery Ltd Owns 75–100% of shares
Glatt Butcher & Deli Ltd Owns 25–50% of shares
Katie Jayne Limited Owns 75–100% of shares
Our Small Garden Ltd Owns 75–100% of shares
Pop Yum Foods Ltd Owns 75–100% of shares
Poppy's Kitchen Food Ltd Owns 75–100% of shares
Storage Box Hub Ltd Owns 75–100% of shares
Superior Honey Ltd Owns 75–100% of shares
Timeless Charger Ltd This company Owns 75–100% of shares
Thrower Stone Group Ltd Owns 75–100% of shares
B7 Care Group Ltd Owns 75–100% of shares
Beh Property Management Ltd Owns 75–100% of shares
Elastic Construction PM Ltd Owns 75–100% of shares
Elastic Fusion Ltd Owns 75–100% of shares
Flooring & Cladding Centre Ltd Owns 75–100% of shares
Thrower Stone Ltd Owns 75–100% of shares
Thrower Stone PM Ltd Owns 75–100% of shares
Thrower Stone Property Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£5,758)
- Cash
- £512
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £697 | £1,082 | £96,530 | £100,074 | £66,544 | £109,342 |
| Debtors | (£4) | £531 | £92,716 | £81,207 | £54,776 | £68,623 |
| Cash | £512 | £362 | £3,814 | £12,674 | £2,408 | £27,385 |
| Creditors (< 1 year) | £6,455 | £3,216 | £97,922 | £93,691 | £58,022 | £107,718 |
| Net Current Assets | (£5,758) | (£2,134) | (£1,392) | £6,383 | £8,522 | £1,624 |
| Net Assets | (£5,758) | (£2,134) | (£1,392) | £6,383 | £8,522 | £1,624 |
| Shareholder Funds | (£5,758) | (£2,134) | (£1,392) | £6,383 | £8,522 | £1,624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 December 2025 | Previous accounting period extended | |||
| 21 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 27 January 2025 | Certificate of change of name |
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