TG

TIMING GROUP LTD

Active

Company number 14115391

Coventry · Incorporated 18 May 2022

7 Copperfield Road, Coventry, West Midlands, CV2 4AQ

Last updated on 19 September 2026

Agents involved in the sale of a variety of goods · SIC 46190

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Service activities incidental to water transportation · SIC 52220

Service activities incidental to air transportation · SIC 52230


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

TIMING GROUP LTD is an active private limited company incorporated on 18 May 2022 and registered in England and Wales. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, CV2 4AQ. Its principal activities are agents involved in the sale of a variety of goods (SIC 46190), other service activities incidental to land transportation, n.e.c. (SIC 52219), service activities incidental to water transportation (SIC 52220) and service activities incidental to air transportation (SIC 52230).

Yanlin Wu is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WU, Yanlin (appointed 18 May 2022). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 May 2026, were filed on 1 June 2026. The next accounts are due by 29 February 2028. The latest confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. Companies House holds 13 filings for this company, most recently an accounts filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • YANLIN WU (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
YANLIN WU ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

WC
6 May 2023
WY
WU, Yanlin
Director
18 May 2022
SL
SOOWISE LTD
Corporate Secretary · Resigned
18 May 2022

Persons with significant control

PS
Yanlin Wu
Born March 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Incorporation Company
Incorporation
18 May 2022 View

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