TIMELESS CHARGER LTD

11659163
Active Gateshead

Retail sale via mail order houses or via Internet

1 employees website.com
Retail sale via mail order houses or via Internet
T

TIMELESS CHARGER LTD

11659163

Retail sale via mail order houses or via Internet

Founded 5 Nov 2018 Active Gateshead, United Kingdom 1 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

DS WINEWARE LIMITED 5 Nov 2018 — 27 Jan 2025
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 1 month remaining
Net assets £-6K £4K 2024 year on year
Total assets £701 £381 2024 year on year
Total Liabilities £6K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

163 Alexandra Road Gateshead NE8 1RB United Kingdom

Full company profile for TIMELESS CHARGER LTD (11659163), an active company based in Gateshead, United Kingdom. Incorporated 5 Nov 2018. Retail sale via mail order houses or via Internet. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£512.00

Increased by £150.00 (+41%)

Net Assets

-£5.76k

Decreased by £3.62k (-170%)

Total Liabilities

£6.46k

Increased by £3.24k (+101%)

Turnover

N/A

Employees

1

Debt Ratio

921%

Increased by 624 (+210%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 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

1 active 1 resigned
Status
Joseph Zvi SchleiderDirectorBritishUnited Kingdom4115 May 2024Active

Shareholders

Shareholders (1)

Punica Group Ltd
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Punica Group Ltd

United Kingdom

Active
Notified 1 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Gavriel Schauder

British

Active
Notified 5 Nov 2018
Residence United Kingdom
DOB October 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE ELASTIC GROUP LTD united kingdom
PUNICA GROUP LTD united kingdom
TIMELESS CHARGER LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
27 Jan 2025Change Of NameCertificate Change Of Name Company
31 Dec 2024AccountsAnnual accounts made up to 30 Dec 2023
30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

27 Jan 2025 Change Of Name

Certificate Change Of Name Company

31 Dec 2024 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Annual accounts made up to 30 Dec 2024

5 months ago on 24 Dec 2025

Confirmation statement made on 21 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Certificate Change Of Name Company

1 years ago on 27 Jan 2025

Annual accounts made up to 30 Dec 2023

1 years ago on 31 Dec 2024