TIME TO ACT PLC

Active - Accounts Filed

General Information

NAME
TIME TO ACT PLC

COMPANY NUMBER
07693175

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
05/07/2011 (13 years and 5 months old)

WEBSITE
www.greenspur.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/10/2019 01/11/2023
TIME TO ACT LIMITED
View all previous names

REGISTERED ADDRESS

LEVELQ SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR

Telephone: 02033688960
TPS: No

TRADING ADDRESSES

Levelq Surtees Business Park
Stockton-On-Tees
TS18 3HR
Stockton-on-tees
TS18 3HR

Teesport Commerce Park Dockside Roa
Middlesbrough
Cleveland
TS6 6UZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

39.21%

NET WORTH

£687.7k

61.16%

TOTAL LIABILITIES

£950.1k

32.22%

NET ASSETS

£1.3M

44.49%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TIME TO ACT LIMITED	Active - Accounts Filed	View Report
DIFFUSION ALLOYS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIFFUSION ALLOYS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Board Member Sheila Mary Beniams (932712594) Appointed
Date: 26/08/2024	Event: Lisa Randall (922117372) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TIME TO ACT PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

39.21%

NET WORTH

£687.7k

61.16%

TOTAL LIABILITIES

£950.1k

32.22%

NET ASSETS

£1.3M

44.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LISA RANDALL	Owned: 11.92 %	Shares: 1,489,940	Price per share: £1.00	Total Value: £1,489,940.00
ANDREW THOMAS PETER HINE	Owned: 10.00 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
HUGH-PETER GRANVILLE KELLY	Owned: 10.00 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
ALAN FROY	Owned: 3.13 %	Shares: 391,000	Price per share: £1.00	Total Value: £391,000.00
NEIL TENNANT	Owned: 2.91 %	Shares: 363,400	Price per share: £1.00	Total Value: £363,400.00
CHRISTOPHER HEMINWAY	Owned: 40.45 %	Shares: 5,058,344	Price per share: £1.00	Total Value: £5,058,344.00
BV ERVE	Owned: 2.40 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
SYNDICATE ROOM NOMINEES LIMITED (ON BEHALF OF THE PLAFORM INVESTORS)	Owned: 1.36 %	Shares: 169,738	Price per share: £1.00	Total Value: £169,738.00
SYNDICATE ROOM NOMINEES LIMITED (ON BEHALF OF FUNDTWENTY8 2017)	Owned: 1.34 %	Shares: 167,500	Price per share: £1.00	Total Value: £167,500.00
IAN BILLINGTON	Owned: 1.31 %	Shares: 164,063	Price per share: £1.00	Total Value: £164,063.00
CHRISTOPHER BRAUN	Owned: 1.08 %	Shares: 134,750	Price per share: £1.00	Total Value: £134,750.00
HEPHAESTUS CLEANTECH LIMITED	Owned: 0.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOHN SMITH	Owned: 0.73 %	Shares: 90,850	Price per share: £1.00	Total Value: £90,850.00
FREDDY HUYGHE	Owned: 0.67 %	Shares: 84,000	Price per share: £1.00	Total Value: £84,000.00
ROGER LEVETT	Owned: 0.65 %	Shares: 81,750	Price per share: £1.00	Total Value: £81,750.00
HELGA VERSTRAETEN	Owned: 0.55 %	Shares: 68,750	Price per share: £1.00	Total Value: £68,750.00
EMMY VERSTRAETEN	Owned: 0.55 %	Shares: 68,750	Price per share: £1.00	Total Value: £68,750.00
MICHAEL HAGMANN	Owned: 0.53 %	Shares: 66,876	Price per share: £1.00	Total Value: £66,876.00
PAUL RAWLINSON	Owned: 0.52 %	Shares: 64,736	Price per share: £1.00	Total Value: £64,736.00
ELIZABETH HAGMANN	Owned: 0.46 %	Shares: 57,804	Price per share: £1.00	Total Value: £57,804.00
DAVID POWELL	Owned: 0.44 %	Shares: 54,510	Price per share: £1.00	Total Value: £54,510.00
GEOFFREY & JANET STEVENS	Owned: 0.42 %	Shares: 52,000	Price per share: £1.00	Total Value: £52,000.00
STEPHEN ANDREW REDBURN	Owned: 0.39 %	Shares: 49,147	Price per share: £1.00	Total Value: £49,147.00
LISA RANDALL	Owned: 0.38 %	Shares: 46,938	Price per share: £1.00	Total Value: £46,938.00
GRAHAM CLARK	Owned: 0.27 %	Shares: 33,500	Price per share: £1.00	Total Value: £33,500.00
ANDREW HALL	Owned: 0.25 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
MICHAEL DARBY	Owned: 0.25 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
ERIK JORGENSON	Owned: 0.25 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
IAN MARCHANT	Owned: 0.24 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
UK FF NOMINEES LIMITED	Owned: 1.61 %	Shares: 201,439	Price per share: £1.00	Total Value: £201,439.00
JULIAN TIGHE	Owned: 0.24 %	Shares: 29,500	Price per share: £1.00	Total Value: £29,500.00
ERIC VERSTRAETEN	Owned: 2.30 %	Shares: 287,500	Price per share: £1.00	Total Value: £287,500.00
RICHARD FROLISH	Owned: 0.24 %	Shares: 29,500	Price per share: £1.00	Total Value: £29,500.00
ONISMOS KUFA	Owned: 0.23 %	Shares: 28,250	Price per share: £1.00	Total Value: £28,250.00
ULRICH LOENING	Owned: 0.20 %	Shares: 24,750	Price per share: £1.00	Total Value: £24,750.00
ANDY BARTLETT	Owned: 0.13 %	Shares: 16,538	Price per share: £1.00	Total Value: £16,538.00
CHRIS JOLY	Owned: 0.13 %	Shares: 15,750	Price per share: £1.00	Total Value: £15,750.00
SIMON ACLAND	Owned: 0.13 %	Shares: 15,750	Price per share: £1.00	Total Value: £15,750.00
MARTIN KOH	Owned: 0.08 %	Shares: 9,988	Price per share: £1.00	Total Value: £9,988.00
CAM ROSS	Owned: 0.06 %	Shares: 7,750	Price per share: £1.00	Total Value: £7,750.00
ADRIAN CHEESLEY	Owned: 0.06 %	Shares: 7,750	Price per share: £1.00	Total Value: £7,750.00
JONATHAN FLOWERS	Owned: 0.06 %	Shares: 7,750	Price per share: £1.00	Total Value: £7,750.00
DAVID SHERIDAN	Owned: 0.06 %	Shares: 7,750	Price per share: £1.00	Total Value: £7,750.00
FRANCESCO CACCIABUE	Owned: 0.06 %	Shares: 7,750	Price per share: £1.00	Total Value: £7,750.00
HARRY MALYON	Owned: 0.06 %	Shares: 7,750	Price per share: £1.00	Total Value: £7,750.00
ALEX FREEMAN	Owned: 0.06 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANDREW TURNER	Owned: 0.03 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
NEIL TENNANT	Owned: 0.03 %	Shares: 3,260	Price per share: £1.00	Total Value: £3,260.00
JOHN SMITH	Owned: 0.01 %	Shares: 815	Price per share: £1.00	Total Value: £815.00
DAVID POWELL	Owned: 0.00 %	Shares: 489	Price per share: £1.00	Total Value: £489.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Roger Heminway 12/07/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report
Christopher Roger Heminway 12/07/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Douglas Hall 11/10/2018 - Present (6 years and 2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Gary Wallace 22/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary Wallace 22/04/2022 - Present (2 years and 7 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TIME TO ACT LIMITED	Active - Accounts Filed	View Report
DIFFUSION ALLOYS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIFFUSION ALLOYS LIMITED	Company is dissolved	View Report
GREENSPUR WIND LIMITED	Active - Accounts Filed	View Report
TEESSIDE MAGNETICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Board Member Sheila Mary Beniams (932712594) Appointed
Date: 26/08/2024	Event: Lisa Randall (922117372) has left the board
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Jason James Moody (932018286) Appointed
Date: 07/03/2024	Event: Darren Robertson (929538921) has left the board
Date: 27/10/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Board Member Andrew Hoare (900436216) Appointed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: Steven Daniel Pugh (929203256) has left the board
Date: 14/12/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Darren Robertson (929538921) Appointed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Andrew Thomas Peter Hine (916131361) has left the board
Date: 06/05/2022	Event: Andrew Thomas Peter Hine (904001620) has left the board
Date: 06/05/2022	Event: New Company Secretary Gary Wallace (929530385) Appointed
Date: 06/05/2022	Event: New Board Member Gary Wallace (929530384) Appointed
Date: 06/05/2022	Event: New Board Member Steven Daniel Pugh (929203256) Appointed
Date: 06/05/2022	Event: New Board Member Richard John Furniss (929538924) Appointed
Date: 15/04/2022	Event: New Board Member Christopher Roger Heminway (914167506) Appointed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 27/03/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: Hugh-Peter Granville Kelly (900640861) has left the board
Date: 26/09/2019	Event: Alison Bridget Cavey (922294394) has left the board
Date: 26/09/2019	Event: Alex Freeman (920871936) has left the board
Date: 26/09/2019	Event: New Board Member Lisa Randall (922117372) Appointed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 18/05/2019	Event: New Accounts filed
Date: 28/11/2018	Event: Change in Reg. Office
Date: 16/10/2018	Event: New Board Member Andrew Douglas Hall (916836363) Appointed
Date: 16/10/2018	Event: New Board Member Alison Bridget Cavey (922294394) Appointed
Date: 16/10/2018	Event: New Board Member Alex Freeman (920871936) Appointed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Christopher Roger Heminway (924851770) Appointed
Date: 23/06/2018	Event: New Accounts filed
Date: 09/10/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Annual Return filed
Date: 07/08/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 21/03/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Accounts filed

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TIME TO ACT PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£687.7k

£950.1k

£1.3M

People Overview

8

7

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£687.7k

£950.1k

£1.3M

Accounts

People Overview

8

7

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™