TIMING SOLUTIONS LIMITED
Company details
- Registered name
- TIMING SOLUTIONS LIMITED
- Company number
- 02631825
- Registered office
- UNIT 10A, DONINGTON PARK CIRCUIT, WESTERN PADDOCK, DERBY, DERBYSHIRE, DE74 2BN, ENGLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 1991
- Status
- Active
- Age
- 35 years
- Previous names
- MST SPORTS TIMING LIMITED (to 03 Dec 2007)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c. · 93199 — Other sports activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Person with significant control ceased | William Anthony Daff | — |
| 30/05/2025 | Person with significant control ceased | Mr John Alan Ward | — |
| 30/05/2025 | Person with significant control ceased | Eric Reginald Cowcill | — |
| 30/05/2025 | Person with significant control added | — | The Badger Group Limited |
| 18/05/2023 | Person with significant control added | — | William Anthony Daff |
| 18/05/2023 | Person with significant control added | — | Mr John Alan Ward |
| 18/05/2023 | Person with significant control added | — | Eric Reginald Cowcill |
| 03/12/2007 | Registered name changed | MST SPORTS TIMING LIMITED | TIMING SOLUTIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,341 ▼ 4.5% | 1,403 |
| Net assets | 1,269 ▼ 3.9% | 1,321 |
| Employees (avg) | 43 | 43 |
Documents for TIMING SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TIMING SOLUTIONS LIMITED (02631825)
TIMING SOLUTIONS LIMITED is a private limited company incorporated on 23 July 1991 and registered in the United Kingdom under company number 02631825. Its registered office is at UNIT 10A, DONINGTON PARK CIRCUIT, WESTERN PADDOCK, DERBY, DERBYSHIRE, DE74 2BN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Eric Reginald Cowcill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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