TIME TO ACT PLC

Active Stockton-On-Tees

Other research and experimental development on natural sciences and engineering

29 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
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TIME TO ACT PLC

Other research and experimental development on natural sciences and engineering

Founded 5 Jul 2011 Active Stockton-On-Tees, England 29 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering

Previous Company Names

TIME TO ACT LIMITED 12 Oct 2019 — 1 Nov 2023
GREENSPUR RENEWABLES LIMITED 5 Jul 2011 — 12 Oct 2019
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £976K £351K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £882K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Levelq Surtees Business Park Stockton-On-Tees TS18 3HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIME TO ACT PLC (07693175), an active environment, agriculture and waste company based in Stockton-On-Tees, England. Incorporated 5 Jul 2011. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£965.00k

Decreased by £922.90k (-49%)

Net Assets

£976.00k

Decreased by £351.24k (-26%)

Total Liabilities

£2.06M

Decreased by £881.79k (-30%)

Turnover

£2.33M

Increased by £435.94k (+23%)

Employees

29

Decreased by 1 (-3%)

Debt Ratio

68%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,292,343 Shares £1.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 2025836,546£335k£0.4
23 Oct 20231,000,000£10k£0.01
29 Mar 2022450,000£5k£0.01
21 Sept 20182,866£459k£160
3 May 20181,585£254k£160

Officers

Officers

3 active
Status
Beniams, Sheila MaryDirectorBritishEngland6229 Aug 2024Active
Earnshaw, Jeremy WaringDirectorBritishEngland6128 May 2025Active
Heminway, Christopher RogerDirectorBritishEngland6312 Jul 2018Active

Shareholders

Shareholders (51)

Christopher Heminway
40.5%
5,058,344
Lisa Randall
11.9%
1,489,940

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Christopher Roger Heminway

British

Active
Notified 17 Aug 2020
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Christopher Roger Heminway

British

Active
Notified 17 Aug 2020
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hugh-peter Granville Kelly

Ceased 14 Aug 2019

Ceased

Hephaestus Holdings Limited

Ceased 17 Aug 2020

Ceased

Andrew Thomas Peter Hine

Ceased 14 Aug 2019

Ceased

Group Structure

Group Structure

TIME TO ACT PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
30 Apr 2026OfficersTermination of Andrew Hoare as director on 30 Apr 2026
27 Apr 2026CapitalAllotment of shares (GBP 219,854.25) on 14 Apr 2026
4 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Oct 2025AuditorsAuditors Resignation Company
30 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

30 Apr 2026 Officers

Termination of Andrew Hoare as director on 30 Apr 2026

27 Apr 2026 Capital

Allotment of shares (GBP 219,854.25) on 14 Apr 2026

4 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Oct 2025 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

2 weeks ago on 30 Apr 2026

Termination of Andrew Hoare as director on 30 Apr 2026

2 weeks ago on 30 Apr 2026

Allotment of shares (GBP 219,854.25) on 14 Apr 2026

3 weeks ago on 27 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 4 Mar 2026

Auditors Resignation Company

7 months ago on 15 Oct 2025