TIME BROKER SERVICES LTD

Dissolved Craigavon

Activities of insurance agents and brokers

3 employees website.com
Activities of insurance agents and brokers
T

TIME BROKER SERVICES LTD

Activities of insurance agents and brokers

Founded 22 Nov 2011 Dissolved Craigavon, Northern Ireland 3 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 15 Feb 2024
Confirmation Submitted 22 Nov 2023 Next due 6 Dec 2024 17 months overdue
Net assets £100 £626 2022 year on year
Total assets £100 £626 2022 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

26 Waringstown Road Lurgan Craigavon BT66 7HH Northern Ireland

Full company profile for TIME BROKER SERVICES LTD (NI610029), a dissolved company based in Craigavon, Northern Ireland. Incorporated 22 Nov 2011. Activities of insurance agents and brokers. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £626.00 (-86%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 resigned
Status
Nicholas Richard John UrwinDirectorBritishNorthern Ireland5622 Nov 2011Active
Stephen WainwrightDirectorBritishUnited Kingdom6230 Oct 2020Active

Shareholders

Shareholders (3)

Key Care Limited
100.0%
100
Ronald Matthews
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Key Care Limited

United Kingdom

Active
Notified 2 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nicholas Richard John Urwin

Ceased 2 Nov 2020

Ceased

Group Structure

Group Structure

AA LIMITED united kingdom
AA MID CO LIMITED united kingdom
AA SENIOR CO LIMITED united kingdom
AA CORPORATION LIMITED united kingdom
KEY CARE LIMITED united kingdom
TIME BROKER SERVICES LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2024GazetteGazette Dissolved Voluntary
15 Feb 2024AccountsAnnual accounts made up to 2024-10-31
30 Jan 2024GazetteGazette Notice Voluntary
19 Jan 2024DissolutionDissolution Application Strike Off Company
22 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-22 with no updates
16 Apr 2024 Gazette

Gazette Dissolved Voluntary

15 Feb 2024 Accounts

Annual accounts made up to 2024-10-31

30 Jan 2024 Gazette

Gazette Notice Voluntary

19 Jan 2024 Dissolution

Dissolution Application Strike Off Company

22 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-22 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Apr 2024

Annual accounts made up to 2024-10-31

2 years ago on 15 Feb 2024

Gazette Notice Voluntary

2 years ago on 30 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 19 Jan 2024

Confirmation statement made on 2023-11-22 with no updates

2 years ago on 22 Nov 2023