BOGLE AND TIMMS LIMITED

Active Wigston

Dormant Company

0 employees website.com
Dormant Company
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BOGLE AND TIMMS LIMITED

Dormant Company

Founded 21 Nov 1940 Active Wigston, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

JOHN IBBOTSON LIMITED 21 Nov 1940 — 19 Mar 2001
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

65 Chartwell Drive Wigston Leicester LE18 2FS United Kingdom

Full company profile for BOGLE AND TIMMS LIMITED (00364012), an active company based in Wigston, United Kingdom. Incorporated 21 Nov 1940. Dormant Company. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
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 2 resigned
Status
Corporation Service Company (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Apr 2019Active

Shareholders

Shareholders (1)

Cromwell Group (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Norwell Engineering Limited

Ceased 20 Sept 2021

Ceased

Group Structure

Group Structure

BOGLE AND TIMMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 17 Dec 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
3 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Dec 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 17 Dec 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Corporation Service Company (Uk) Limited as director on 17 Dec 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 3 Nov 2025

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 13 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024