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Timewatch PLC

Active 41 years old · 774th oldest of 4,506 · incorporated in the 1980s

Company number01871543
StatusActive
Incorporated13/12/1984
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP

Registered office

MANOR FARM BUSINESS CENTRE POYNINGS ROAD, POYNINGS, BRIGHTON, BN45 7AG

Other PLCs registered in Brighton

Online

Website timewatch.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 141 documents on its Companies House record. The most recent accounts were filed on 31/03/2026. Its last confirmation statement or annual return was filed on 12/03/2026.

Filings: accounts29
Filings: annual returns18
Filings: officer changes14
Filings: confirmation statements10
Filings: share capital7
Filings: resolutions7

The most recent filings

Group accounts 31/03/2026
Confirmation statement 12/03/2026
Confirmation statement 02/05/2025
Group accounts 31/03/2025
Group accounts 28/03/2024
Confirmation statement 15/03/2024
Group accounts 30/03/2023
Confirmation statement 09/03/2023
Change to a person with significant control 23/05/2022
Group accounts 29/03/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 5 who have resigned.

Martin Ian Black Secretaryappointed 01/07/2005
Martin Ian Black Directorappointed 26/09/2007
Boris Cousins Directorappointed
Phil David Jones Directorappointed 26/09/2007
Graeme Victor Wright Directorappointed
Andrew Peter Wyllie Directorappointed 01/07/2007

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Graeme Victor Wright
Owns 25% to 50% of the shares
since 06/04/2016
Mr Boris Cousins
Owns 25% to 50% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Rent deposit deed
The Ancient Order of Foresters Friendly Society Limited
Outstanding, created 30/09/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 774th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)