HAZELTIME LIMITED

Active Tamworth

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HAZELTIME LIMITED

Other letting and operating of own or leased real estate

Founded 17 Jan 2011 Active Tamworth, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £10M £1M 2024 year on year
Total assets £19M £3M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

National House Etchell Road Tamworth B78 3HF

Full company profile for HAZELTIME LIMITED (07495021), an active company based in Tamworth, United Kingdom. Incorporated 17 Jan 2011. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.37M

Increased by £692.27k (+102%)

Net Assets

£10.13M

Increased by £1.40M (+16%)

Total Liabilities

£9.24M

Increased by £1.58M (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Increased by 1 (+2%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gemma ShipleyDirectorBritishUnited Kingdom4119 Jun 2012Active
Harry James ShipleyDirectorBritishEngland4615 Feb 2011Active
William ShipleyDirectorBritishEngland3815 Feb 2011Active

Shareholders

Shareholders (2)

Harry James Shipley Jnr
50.0%
William Shipley
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Harry James Shipley

British

Active
Notified 17 Jan 2017
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William Shipley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Harry James Shipley

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HAZELTIME LIMITED Current Company
PARAGON WAKEFIELD LLP united kingdom

Charges

Charges

4 outstanding

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
Gala Social Club, Gala Way, Nottingham (NG5 9RU) CITY OF NOTTINGHAM
Leasehold£2,310,00013 Nov 2024
276 to 310 (Even Numbers) Lichfield Road, Four Oaks, Sutton Coldfield (B74 2UG) BIRMINGHAM
Freehold£9,350,00021 Apr 2017
land lying to the north east side of Lichfield Road, Four Oaks BIRMINGHAM
Freehold£9,350,00021 Apr 2017
land to the north of Trowels Lane, Derby CITY OF DERBY
Freehold-27 Apr 2011
Land at Kingsway Retail Park, Kingsway, Derby CITY OF DERBY
Freehold-27 Apr 2011
Gala Social Club, Gala Way, Nottingham (NG5 9RU)
Leasehold £2,310,000
Added 13 Nov 2024
District CITY OF NOTTINGHAM
276 to 310 (Even Numbers) Lichfield Road, Four Oaks, Sutton Coldfield (B74 2UG)
Freehold £9,350,000
Added 21 Apr 2017
District BIRMINGHAM
land lying to the north east side of Lichfield Road, Four Oaks
Freehold £9,350,000
Added 21 Apr 2017
District BIRMINGHAM
land to the north of Trowels Lane, Derby
Freehold
Added 27 Apr 2011
District CITY OF DERBY
Land at Kingsway Retail Park, Kingsway, Derby
Freehold
Added 27 Apr 2011
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
23 Jan 2026OfficersAppointment of Mrs Gemma Shipley as director
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Dec 2025Persons With Significant ControlCessation of Harry James Shipley as a person with significant control on 2 Dec 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

23 Jan 2026 Officers

Appointment of Mrs Gemma Shipley as director

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2025 Persons With Significant Control

Cessation of Harry James Shipley as a person with significant control on 2 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Appointment of Mrs Gemma Shipley as director

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 4 Dec 2025

Cessation of Harry James Shipley as a person with significant control on 2 Dec 2025

5 months ago on 2 Dec 2025