TIMELESS PROPERTIES LIMITED

03930728
Active Blackburn

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TIMELESS PROPERTIES LIMITED

03930728

Other business support service activities n.e.c.

Founded 22 Feb 2000 Active Blackburn, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 8 Mar 2027 8 months remaining
Net assets £-2K £307 2025 year on year
Total assets £23K £0 2025 year on year
Total Liabilities £25K £307 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Premier Mill Aquarius Manufacturing Hartley Street, Great Harwood Blackburn Lancashire BB6 7SR

Full company profile for TIMELESS PROPERTIES LIMITED (03930728), an active company based in Blackburn, United Kingdom. Incorporated 22 Feb 2000. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£1.68k

Decreased by £307.00 (-22%)

Total Liabilities

£24.56k

Increased by £307.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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)

Mr Simon Ian Whigham
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Simon Ian Whigham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1959
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

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
47 Russell Place, Great Harwood, Blackburn, (BB6 7JP) HYNDBURN
Leasehold£22,5009 Aug 2001
47 Russell Place, Great Harwood, Blackburn, (BB6 7JP)
Leasehold £22,500
Added 9 Aug 2001
District HYNDBURN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
15 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
27 Feb 2024Confirmation StatementConfirmation statement made on 22 Feb 2024 with updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

27 Feb 2024 Confirmation Statement

Confirmation statement made on 22 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

4 months ago on 2 Mar 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 26 Jan 2026

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 15 Oct 2024

Confirmation statement made on 22 Feb 2024 with updates

2 years ago on 27 Feb 2024