TIMESPAN DEVELOPMENTS LIMITED

Active

Other letting and operating of own or leased real estate

0 employees website.com
Creative, media and publishing Other letting and operating of own or leased real estate
T

TIMESPAN DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jun 1997 Active , United Kingdom 0 employees website.com
Creative, media and publishing Other letting and operating of own or leased real estate
Accounts Submitted 20 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Jul 2025 Next due 17 Jun 2026 14 days remaining
Net assets £275K £24K 2024 year on year
Total assets £570K £16K 2024 year on year
Total Liabilities £296K £8K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

229 Whittington Road London N22 8YW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIMESPAN DEVELOPMENTS LIMITED (03380493), an active creative, media and publishing company based in , United Kingdom. Incorporated 3 Jun 1997. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£41.99k

Increased by £17.61k (+72%)

Net Assets

£274.51k

Increased by £23.89k (+10%)

Total Liabilities

£295.85k

Decreased by £8.05k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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 (2)

Andreas Xydas
50.0%
Andriani Onoufriou
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andreas Xydas

British

Active
Notified 1 May 2016
Residence Cyprus
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
564 North Circular Road, London (NW2 7QA) BRENT
Freehold-8 Aug 1997
564 North Circular Road, London (NW2 7QA)
Freehold
Added 8 Aug 1997
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersChange to director Andreas Xydas on 7 Nov 2025
7 Nov 2025OfficersChange to director Andriani Onoufriou on 7 Nov 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
20 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Apr 2025OfficersTermination of Gregoris Papanicolaou as director on 10 Apr 2025
7 Nov 2025 Officers

Change to director Andreas Xydas on 7 Nov 2025

7 Nov 2025 Officers

Change to director Andriani Onoufriou on 7 Nov 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

20 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Apr 2025 Officers

Termination of Gregoris Papanicolaou as director on 10 Apr 2025

Recent Activity

Latest Activity

Change to director Andreas Xydas on 7 Nov 2025

6 months ago on 7 Nov 2025

Change to director Andriani Onoufriou on 7 Nov 2025

6 months ago on 7 Nov 2025

Confirmation statement made on 3 Jun 2025 with no updates

10 months ago on 11 Jul 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 20 Jun 2025

Termination of Gregoris Papanicolaou as director on 10 Apr 2025

1 years ago on 10 Apr 2025