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TIMELY MANAGEMENT LIMITED

02726239 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

ActiveltdINC 1992SIC 79110

Company Information

Registered Address02726239 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Incorporated25 June 1992

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

79110 — Travel agency activities

Accounts & Filings

Accounts Next Due29 December 2024

Accounts Last Filed31 March 2023

Accounts Type29

Confirmation Next Due28 June 2025

Confirmation Last Filed14 June 2024

Financial history

Financial figures for TIMELY MANAGEMENT LIMITED by accounting year, in pounds (employees as headcount).
Metric	2023	2020	2019	2019
Net assets	—	—	£100,100	£100,100
Cash	—	—	—	£301,295
Current assets	—	—	£100,099	£100,099
Fixed assets	—	—	£1	£1
Creditors	—	—	—	£725,718
Employees	0	0	—	—

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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