TIMEWEAVE LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
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TIMEWEAVE LIMITED

Activities of head offices

Founded 27 Jun 1969 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TIMEWEAVE PLC 23 Jun 2010 — 27 Dec 2012
LODGEGLEN HOLDINGS LIMITED 27 Jun 1969 — 29 Aug 1984
Accounts Submitted 7 Apr 2024 Next due 31 Dec 2024 16 months overdue
Confirmation Submitted 11 Nov 2024 Next due 10 Oct 2025 7 months overdue
Net assets £4M £2M 2022 year on year
Total assets £4M £2M 2022 year on year
Total Liabilities £177K £334K 2022 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE) 110 Cannon Street London EC4N 6EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIMEWEAVE LIMITED (00957155), a dissolved company based in London, United Kingdom. Incorporated 27 Jun 1969. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£433.00k

Decreased by £2.15M (-83%)

Net Assets

£3.81M

Decreased by £1.90M (-33%)

Total Liabilities

£177.00k

Decreased by £334.00k (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 4 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mayfair Capital Investments Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

TIMEWEAVE LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Mar 2025ResolutionResolutions
4 Mar 2025GazetteGazette Notice Compulsory
3 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2025 Resolution

Resolutions

4 Mar 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 3 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 3 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Mar 2025

Resolutions

1 years ago on 26 Mar 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025