TIMEC 1372 LIMITED

Active London

Dormant Company

5 employees website.com
Property, infrastructure and construction Construction contractors Dormant Company
T

TIMEC 1372 LIMITED

Dormant Company

Founded 10 Aug 2012 Active London, England 5 employees website.com
Property, infrastructure and construction Construction contractors Dormant Company
Accounts Submitted 15 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £3M £178K 2024 year on year
Total assets £3M £178K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Drury Works 4 Parker Street London WC2B 5PH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIMEC 1372 LIMITED (08175441), an active property, infrastructure and construction company based in London, England. Incorporated 10 Aug 2012. Dormant Company. 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

N/A

Net Assets

£2.66M

Increased by £177.81k (+7%)

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,500,000 Shares £2.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 20142,500,000£2.50m£1

Officers

Officers

2 active 1 resigned
Status
Mary Margaret LavertyDirectorNorthern IrishUnited Kingdom732 Jun 2020Active
Stephen Herbert SurphlisDirectorBritishNorthern Ireland554 Jan 2016Active

Shareholders

Shareholders (3)

M&rp Holdings Limited
100.0%
1
Mrp Land Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

M&rp Holdings Limited

Unknown

Active
Notified 29 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mrp Land Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MRP LAND LIMITED united kingdom
TIMEC 1372 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 2025-09-30
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026OfficersChange to director Mr Stephen Herbert Surphlis on 2026-01-09
9 Jan 2026OfficersChange to director Mrs Mary Margaret Laverty on 2026-01-09
9 Jan 2026OfficersChange to director Mrs Emelda Catherine O'neill on 2026-01-09
15 Apr 2026 Accounts

Annual accounts made up to 2025-09-30

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2026 Officers

Change to director Mr Stephen Herbert Surphlis on 2026-01-09

9 Jan 2026 Officers

Change to director Mrs Mary Margaret Laverty on 2026-01-09

9 Jan 2026 Officers

Change to director Mrs Emelda Catherine O'neill on 2026-01-09

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

3 days ago on 15 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 9 Jan 2026

Change to director Mr Stephen Herbert Surphlis on 2026-01-09

3 months ago on 9 Jan 2026

Change to director Mrs Mary Margaret Laverty on 2026-01-09

3 months ago on 9 Jan 2026

Change to director Mrs Emelda Catherine O'neill on 2026-01-09

3 months ago on 9 Jan 2026