TIMES SQUARE ESTATES LIMITED

Active South Croydon

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estate
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TIMES SQUARE ESTATES LIMITED

Buying and selling of own real estate

Founded 2 Feb 2001 Active South Croydon, United Kingdom 2 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estate

Previous Company Names

SPEED 8613 LIMITED 2 Feb 2001 — 25 Apr 2001
Accounts Submitted 4 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £5M £708K 2024 year on year
Total assets £5M £836K 2024 year on year
Total Liabilities £486K £128K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Mountwood Close South Croydon Surrey CR2 8RJ

Website

www.example.com

Full company profile for TIMES SQUARE ESTATES LIMITED (04152776), an active company based in South Croydon, United Kingdom. Incorporated 2 Feb 2001. Buying and selling of own 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£236.40k

Decreased by £144.08k (-38%)

Net Assets

£4.53M

Decreased by £708.23k (-14%)

Total Liabilities

£486.42k

Decreased by £127.54k (-21%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Hayden, DanielleDirectorBritishEngland501 Apr 2005Active
Otnes, Josephine AntheaDirectorBritishEngland8113 Feb 2001Active

Shareholders

Shareholders (3)

Josephine Anthea Otnes
45.1%
395
Josephine Anthea Otnes Dudley S Mead
43.4%
380

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Josephine Anthea Otnes

British

Active
Notified 10 Apr 2016
Residence England
DOB May 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Dudley Sharrat Mead

British

Active
Notified 10 Apr 2016
Residence England
DOB October 1944
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Basement at 177 Drury Lane, London (WC2B 5QF) CAMDEN
Freehold-14 Sept 2016
176 Drury Lane, London (WC2B 5QF) CAMDEN
Freehold-4 Oct 2001
174 and 175 Drury Lane, London WC2B 5QF CAMDEN
Freehold-4 Oct 2001
Basement at 177 Drury Lane, London (WC2B 5QF)
Freehold
Added 14 Sept 2016
District CAMDEN
176 Drury Lane, London (WC2B 5QF)
Freehold
Added 4 Oct 2001
District CAMDEN
174 and 175 Drury Lane, London WC2B 5QF
Freehold
Added 4 Oct 2001
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026ResolutionResolutions
18 Apr 2026ResolutionResolutions
18 Apr 2026CapitalCapital Name Of Class Of Shares
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Capital

Capital Name Of Class Of Shares

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Resolutions

1 months ago on 18 Apr 2026

Resolutions

1 months ago on 18 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 18 Apr 2026

Memorandum Articles

1 months ago on 18 Apr 2026

Memorandum Articles

1 months ago on 18 Apr 2026