CompanyTrack
T

TIMEBOARD IP (BRISTOL) 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 (BRISTOL) 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 £2.42M £18.70K 2023 year on year
Total assets £2.74M £18.08K 2023 year on year
Total Liabilities £323.07K £619.00 2023 year on year
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 (BRISTOL) 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 (2016–2023)

Cash in Bank

£67.71k

Increased by £25.40k (+60%)

Net Assets

£2.42M

Increased by £18.70k (+1%)

Total Liabilities

£323.07k

Decreased by £619.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 3 resigned
Status
Franco Pietro Giovanni SidoliDirectorBritishEngland6219 Mar 2020Active
Martin Keith RodwellDirectorBritishEngland6411 Apr 2017Active

Shareholders

Shareholders (1)

Timeboard Ip Investments Limited
100.0%
10013 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timeboard Ip Investments 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

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025Persons With Significant ControlChange to Timeboard Ip Investments Limited as a person with significant control on 2025-03-17View(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 no updatesView(3 pages)
19 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Jun 2025 Persons With Significant Control

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

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 no updates

19 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

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

8 months ago on 19 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 no updates

8 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 Mar 2025