Active02631825Private limited companyDerby

TIMING SOLUTIONS LIMITED

Significant control: The Badger Group Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TIMING SOLUTIONS LIMITED is an active private limited company (company number 02631825) incorporated on 23 July 1991, registered in Derby. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 31 May 2025, showing net assets of £1.27m and cash of £1.20m, with 43 employees on average. Net assets fell 4% on the prior period (£1.32m).

Peer position · net assets

By net assets it sits in the top quarter of 379 comparable companies in Derby (median £5,377, upper quartile £39k).

02

Ownership and control

1 active · 4 other
  • The Badger Group Limited
    corporate entity, England And Wales · since 30 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • persons with significant control statement · since 23 July 2016 · ceased 18 May 2023
  • Mr John Alan Ward
    Individual · since 18 May 2023 · ceased 30 May 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Eric Reginald Cowcill
    Individual · since 18 May 2023 · ceased 30 May 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • William Anthony Daff
    Individual · since 18 May 2023 · ceased 30 May 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
23 July 199135 yrs ago
Next accounts due
28 February 2027in 128 days
Confirmation statement due
6 August 2027in 287 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
SIC 93199
Other sports activities
Accounts type
Small
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 May 2025
Net assets
£1.27m
−4%vs Dec 2023
Cash at bank
£1.20m
+5%vs Dec 2023
Turnover
Not reported
Employees
43
No changevs Dec 2023
Net assets
£1.27m
Cash at bank
£1.20m
Average employees
43
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2025£1.27m£1.20m£301k£395k——43
31 December 2023£1.32m£1.14m£49k£81k——43
Current ratio3.82Current assets ÷ creditors within one year
Cash per employee£28kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,268,836 at 31 May 2025
  • Current assets at least 1.5× creditors within one yearCurrent ratio 3.82
  • Cash at bank of £50,000 or moreCash £1,196,208
  • Incorporated five or more years agoIncorporated 23 July 1991

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 287 days
  2. Next accounts duein 128 days
  3. Accounts period endNet assets £1.27m · small accounts
  4. Accounts period endNet assets £1.32m · small accounts
  5. Incorporated
08

Similar companies in Derby

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date
09

Reminders for TIMING SOLUTIONS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.