TIMGRON PROPERTIES LIMITED

Active

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
T

TIMGRON PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 12 Nov 1970 Active , United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 29 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets £6M £36K 2025 year on year
Total assets £12M £66K 2025 year on year
Total Liabilities £5M £31K 2025 year on year
Charges 25
17 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

1 Princes Gate London SW7 1QJ

Full company profile for TIMGRON PROPERTIES LIMITED (00994175), an active company based in , United Kingdom. Incorporated 12 Nov 1970. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£667.70k

Increased by £320.10k (+92%)

Net Assets

£6.48M

Increased by £35.90k (+1%)

Total Liabilities

£5.40M

Increased by £30.53k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Riki ShashaDirectorBritishIsrael5617 Sept 1991Active
Toni ShashaDirectorBritishUnited Kingdom6117 Sept 1991Active
Toni ShashaSecretaryBritishUnknown17 Sept 1991Active

Shareholders

Shareholders (7)

Lonaviv Limited
25.0%
Marbington Limited
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Riki Shasha

British

Active
Notified 16 Jun 2023
Residence Israel
DOB September 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Toni Shasha

British

Active
Notified 16 Jun 2023
Residence United Kingdom
DOB November 1964
Nature of Control
  • Voting Rights 25 To 50 Percent

Fouad Abdulla Shasha

Ceased 16 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

17 outstanding 8 satisfied

Properties

Properties

2 freehold 6 leasehold 8 total
AddressTenurePrice PaidDate Added
Flat 2, 1-3 Princes Gate, London and storeroom H (SW7 1QJ) CITY OF WESTMINSTER
Leasehold£2,100,0004 Feb 2019
part of 1 to 3 Princes Gate, (SW7 1QJ) CITY OF WESTMINSTER
Leasehold-8 Jun 1989
part of 1 to 3 Princes Gate, (SW7 1QJ) CITY OF WESTMINSTER
Leasehold-8 Jun 1989
part of 1 to 3 Princes Gate, (SW7 1QJ) CITY OF WESTMINSTER
Leasehold-8 Jun 1989
part of 1 to 3 Princes Gate, (SW7 1QJ) CITY OF WESTMINSTER
Leasehold-8 Jun 1989
Flat 2, 1-3 Princes Gate, London and storeroom H (SW7 1QJ)
Leasehold £2,100,000
Added 4 Feb 2019
District CITY OF WESTMINSTER
part of 1 to 3 Princes Gate, (SW7 1QJ)
Leasehold
Added 8 Jun 1989
District CITY OF WESTMINSTER
part of 1 to 3 Princes Gate, (SW7 1QJ)
Leasehold
Added 8 Jun 1989
District CITY OF WESTMINSTER
part of 1 to 3 Princes Gate, (SW7 1QJ)
Leasehold
Added 8 Jun 1989
District CITY OF WESTMINSTER
part of 1 to 3 Princes Gate, (SW7 1QJ)
Leasehold
Added 8 Jun 1989
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Nov 2025CapitalCapital Name Of Class Of Shares
11 Nov 2025CapitalCapital Variation Of Rights Attached To Shares
29 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
11 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Nov 2025 Capital

Capital Name Of Class Of Shares

11 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

29 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 11 Mar 2026

Capital Name Of Class Of Shares

5 months ago on 11 Nov 2025

Capital Variation Of Rights Attached To Shares

5 months ago on 11 Nov 2025

Confirmation statement made on 17 Jul 2025 with no updates

9 months ago on 29 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025