ABOUT TIME DESIGN LTD.

Active Cheltenham

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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ABOUT TIME DESIGN LTD.

Other business support service activities n.e.c.

Founded 22 Dec 2004 Active Cheltenham, England 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Apr 2025 Next due 2 May 2026 10 days remaining
Net assets £143K £22K 2024 year on year
Total assets £150K £25K 2024 year on year
Total Liabilities £7K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABOUT TIME DESIGN LTD. (05319147), an active company based in Cheltenham, England. Incorporated 22 Dec 2004. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£31.77k

Decreased by £11.12k (-26%)

Net Assets

£142.95k

Decreased by £22.19k (-13%)

Total Liabilities

£7.28k

Decreased by £2.81k (-28%)

Turnover

N/A

Employees

3

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (27)

Charlotte Saunders
30.8%
Packard Nominees Limited
27.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 19 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charlotte Saunders

British

Active
Notified 5 Feb 2023
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Craig Stoddart

Ceased 19 Jan 2023

Ceased

Kathleen Susan Saunders

Ceased 5 Feb 2023

Ceased

Group Structure

Group Structure

ABOUT TIME DESIGN LTD. Current Company
NOVA-FLO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2025AccountsAnnual accounts made up to 2024-12-31
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updates
14 Mar 2025OfficersTermination of James Wesley Barnham as director on 2024-04-29
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31
18 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-18 with no updates
8 May 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

14 Mar 2025 Officers

Termination of James Wesley Barnham as director on 2024-04-29

9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

18 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

11 months ago on 8 May 2025

Confirmation statement made on 2025-04-18 with no updates

12 months ago on 23 Apr 2025

Termination of James Wesley Barnham as director on 2024-04-29

1 years ago on 14 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024

Confirmation statement made on 2024-04-18 with no updates

2 years ago on 18 Apr 2024