ABOUT TIME DESIGN LTD.

05319147
Active United Kingdom

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.

05319147

Other business support service activities n.e.c.

Founded 22 Dec 2004 Active United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 2 May 2027 10 months 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

Website

www.example.com

Full company profile for ABOUT TIME DESIGN LTD. (05319147), an active company based in United Kingdom. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Seccombe, Jonathan LawrenceDirectorBritishEngland771 Jan 2009Active

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
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
14 Mar 2025OfficersTermination of James Wesley Barnham as director on 29 Apr 2024
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

14 Mar 2025 Officers

Termination of James Wesley Barnham as director on 29 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 22 May 2026

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025

Confirmation statement made on 18 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Termination of James Wesley Barnham as director on 29 Apr 2024

1 years ago on 14 Mar 2025