CompanyTrack
T

TIMEBOARD IP INVESTMENTS LIMITED

Active Stanmore

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
T

TIMEBOARD IP INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 10 Feb 2016 Active Stanmore, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 4 Jun 2025
Net assets £1.26M
Total assets £1.29M
Total Liabilities £30.45K
Charges None No charges registered

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Contact & Details

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Credit Report

Discover TIMEBOARD IP INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£102.83k

Net Assets

£1.26M

Total Liabilities

£30.45k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 3 resigned
Status
Franco Pietro Giovanni SidoliDirectorBritishEngland6221 May 2024Active
Martin Keith RodwellDirectorBritishEngland6426 Jun 2020Active

Shareholders

Shareholders (2)

Limebridge Investments Limited
100.0%
1004 Jun 2025
Franco Sidoli
0.0%
04 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Limebridge Investments Limited

United Kingdom

Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Timeboard Industrial Properties Llp

United Kingdom

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

Franco Pietro Giovanni Sidoli

Ceased 23 May 2024

Ceased

Group Structure

Group Structure

TIMEBOARD IP INVESTMENTS LIMITED Current Company
ALLITSEN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TIMEBOARD IP (BRISTOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Persons With Significant ControlChange to Limebridge Investments Limited as a person with significant control on 2025-03-17View(2 pages)
20 Jun 2025Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
19 Jun 2025OfficersChange to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17View(2 pages)
19 Jun 2025OfficersChange to director Mr Martin Keith Rodwell on 2025-03-17View(2 pages)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with updatesView(5 pages)
22 Jul 2025 Persons With Significant Control

Change to Limebridge Investments Limited as a person with significant control on 2025-03-17

20 Jun 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

19 Jun 2025 Officers

Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17

19 Jun 2025 Officers

Change to director Mr Martin Keith Rodwell on 2025-03-17

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with updates

Recent Activity

Latest Activity

Change to Limebridge Investments Limited as a person with significant control on 2025-03-17

6 months ago on 22 Jul 2025

Change To A Person With Significant Control Without Name Date

8 months ago on 20 Jun 2025

Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17

8 months ago on 19 Jun 2025

Change to director Mr Martin Keith Rodwell on 2025-03-17

8 months ago on 19 Jun 2025

Confirmation statement made on 2025-05-31 with updates

8 months ago on 4 Jun 2025