- Companies
- Property developers
- Epsom
- Timesquare Limited
Timesquare Limited
- Company number
- 02781415
- Incorporated
- 20 Jan 199333 years trading
- Registered office
- Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
- Nature of business
- Development of building projects; Other business support service activities n.e.c.
Timesquare Limited is a 33-year-old private limited company registered in Epsom, company number 02781415, one of 158 property development companies in Epsom. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £127K (-16.6%) on the year before, to £639K.
- Net assets rose in 4 of 8 year-on-year comparisons on record.
- Current assets of £1.7M against £1M owed within a year: 1.6 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £639K | £766K | £1.7M | £1M | 0 |
| 31 Dec 2024 | £766K | £951K | £1.8M | £1M | 0 |
| 31 Dec 2023 | £477K | £1.9M | £5.5M | £5.1M | 1 |
| 31 Dec 2022 | £666K | £2.3M | £5.6M | £5M | 1 |
| 31 Dec 2021 | £815K | £1.4M | £3M | £2.2M | 0 |
| 31 Dec 2020 | £804K | £1M | £1.9M | £1.1M | 0 |
| 31 Dec 2019 | £711K | £5,266 | £744K | £33K | 0 |
| 31 Dec 2018 | £549K | £9,767 | £616K | £67K | |
| 31 Dec 2017 | £853K | £1,078 | £942K | £90K | |
| 31 Dec 2016 | £79K |
Who runs and owns Timesquare Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| L*** S*** | Director | Mar 1993 |
| J*** D*** | Director | Aug 2023 |
| T*** W*** | Director | Aug 2023 |
| L*** S*** | Secretary | May 1999 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| T*** W*** | Secretary | Mar 1993 | May 1999 |
| London Law Secretarial Limited | Corporate Nominee Secretary | Jan 1993 | Feb 1993 |
| A*** S*** | Director | Mar 1993 | Mar 2023 |
| J*** S*** | Director | Aug 2023 | Jul 2026 |
| J*** S*** | Director | Aug 2023 | Jul 2026 |
| London Law Services Limited | Nominee director (company) | Jan 1993 | Feb 1993 |
Person with significant control
Charges (secured borrowing)
5 of 9 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Feb 2004 |
| Barclays Bank PLC | Outstanding | Feb 2004 |
| Barclays Bank PLC | Outstanding | Feb 2003 |
| Barclays Bank PLC | Outstanding | Jan 2003 |
| Exeter Bank Limited | Outstanding | Aug 1996 |
| Bank Of Scotland PLC | Satisfied May 2023 | Jul 2016 |
| Bank Of Scotland PLC | Satisfied Oct 2018 | Oct 2014 |
| Bank Of Scotland PLC | Satisfied May 2023 | Oct 2014 |
| Acfc Corporate Finance Limited | Satisfied Sep 2002 | Apr 1993 |
Where Timesquare Limited is registered
The registered office is in Epsom (KT18), in the Mole Valley local authority area, South East. Show KT18 6DF on a map.
Other trade companies in KT18
- Lower Road Bookham LtdProperty developers
- Lewin & Sons (London) LimitedBuilders
- PS Autos Redhill LimitedMechanics and garages
- Property Portfolio Services LimitedFacilities management
- Surrey Trade Autos LtdMotor traders
- Vanguard Construction London LtdSpecialist contractors
- CJ Heating & Plumbing LtdPlumbers and heating engineers
- Abl Roofing Solutions LtdRoofers
What happens if Timesquare Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02781415
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 January 1993 (33 years ago)
- Registered office
- Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
- Nature of business
- Development of building projects (SIC 41100)
Other business support service activities n.e.c. (SIC 82990) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 20 January 2026
- Charges (mortgages)
- 5 outstanding of 9 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Epsom
Other active property development companies registered in Epsom.
- Togail Developments Limited2026
- Tropical Swimming Pools Ltd2009
- TSP Build Ltd2024
- V S & T Limited2005
- Valcrest Construction Ltd2026
- Vernon Walk Limited2023
- Waverider Holdings Ltd2024
- Wellesley Developers Ltd2024
All property development companies in Epsom · All trades in Epsom · Property developers across the UK
Frequently asked questions
When are Timesquare Limited's accounts due?
Timesquare Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Timesquare Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Timesquare Limited still trading?
Timesquare Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Timesquare Limited do?
Timesquare Limited is registered under Development of building projects (SIC 41100); Other business support service activities n.e.c. (SIC 82990).
How old is Timesquare Limited?
Timesquare Limited was incorporated on 20 January 1993, 33 years ago.
Who runs Timesquare Limited?
Timesquare Limited has 3 active directors, the longest-serving appointed in Mar 1993. Their names and service addresses are on the Companies House register.
Who owns Timesquare Limited?
One person or company has significant control of Timesquare Limited: an individual (owns 75% or more of the shares).
What is the penalty if Timesquare Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Timesquare Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.