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Timegrove Ltd

05301270

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

C/O 32 Castlewood Road, London, N16 6DW
Incorporated 01/12/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Zeev Pollack

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Rivka Dreyfuss

director · Since 10/06/2021

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Jacob Meir Dreyfuss

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 101 other boards

Zeev Pollack

director · Since 20/05/2021

British · England · Age 50

Rivka Dreyfuss

director · Since 10/06/2021

British · England · Age 57

Jacob Meir Dreyfuss

director · Since 05/05/2022

American · England · Age 59

Former

Jacob Meir Dreyfuss

director · Resigned 22/12/2004

M & K Nominee Directors Limited

corporate nominee director · Resigned 02/01/2005

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 02/01/2005

Jacob Meir Dreyfuss

secretary · Resigned 12/11/2020

Repahel David Pollack

director · Resigned 12/11/2020

Rivka Dreyfuss

director · Resigned 08/12/2020

Zeev Pollack

secretary · Resigned 08/12/2020

Jacob Silver

secretary · Resigned 08/12/2020

Jacob Meir Dreyfuss

director · Resigned 10/06/2021

Jacob Silver

director · Resigned 08/11/2021

Persons with Significant Control

Mr Jacob Meir Dreyfuss

Appoint directors

British · England · Age 59

C/O 32, Castlewood Road, London, N16 6DW

Notified 05/05/2022

Mrs Rivka Dreyfuss

75–100% shares

British · England · Age 57

C/O 32, Castlewood Road, London, N16 6DW

Notified 17/11/2023

Former PSCs

Mrs Rivka Dreyfuss

Ceased 08/12/2020

Mr Jacob Meir Dreyfuss

Ceased 10/06/2021

Mr Jacob Silver

Ceased 05/05/2022

Mrs Rivka Dreyfuss

Ceased 05/05/2022

Charges4 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/12/2010Registered 05/01/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/10/2007Registered 03/11/2007Satisfied 21/05/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/08/2006Registered 11/08/2006Satisfied 06/06/2022
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/06/2005Registered 09/06/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/06/2005Registered 09/06/2005Satisfied 06/06/2022
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/04/2005Registered 27/04/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/04/2005Registered 27/04/2005

Change History

officer appointedDREYFUSS, Rivka
2026-08-26
officer appointedPOLLACK, Zeev
2026-08-26
officer appointedDREYFUSS, Jacob Meir
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1C/O 32 Castlewood Road
2026-08-26

C/O 32 CASTLEWOOD ROAD

post townLondon
2026-08-26

LONDON

CompanyRankvs 11400+ SIC 68209 peers
70

Financial strength84th percentile among SIC peers · 21/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 8.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£230k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£181k

Working capital

Current Assets

£206k

Current Liabilities

£26k

Fixed Assets

£50k

1avg. employees

Balance Sheet

Assets less current liabilities£231k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20248.04+£51k
20230.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

21/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
GAZ1

gazette notice compulsory

17/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

26/12/20255 pages · PDF
DISS40

gazette filings brought up to date

05/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
GAZ1

gazette notice compulsory

18/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20233 pages · PDF
PSC notified

notification of a person with significant control

17/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20229 pages · PDF
MR04

mortgage satisfy charge full

06/06/20224 pages · PDF
MR04

mortgage satisfy charge full

06/06/20224 pages · PDF
MR04

mortgage satisfy charge full

21/05/20224 pages · PDF
PSC notified

notification of a person with significant control

05/05/20222 pages · PDF
PSC07

cessation of a person with significant control

05/05/20221 page · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
PSC07

cessation of a person with significant control

05/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20211 page · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20219 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20211 page · PDF
PSC notified

notification of a person with significant control

11/06/20212 pages · PDF
PSC07

cessation of a person with significant control

11/06/20211 page · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Director appointed

appoint person director company with name date

11/06/20212 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20219 pages · PDF
Accounts date changed

change account reference date company current shortened

29/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
PSC changed

change to a person with significant control

15/12/20202 pages · PDF
PSC notified

notification of a person with significant control

09/12/20202 pages · PDF
PSC notified

notification of a person with significant control

08/12/20202 pages · PDF
PSC07

cessation of a person with significant control

08/12/20201 page · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
TM02

termination secretary company with name termination date

08/12/20201 page · PDF
Director resigned

termination director company with name termination date

08/12/20201 page · PDF
TM02

termination secretary company with name termination date

08/12/20201 page · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
Director details changed

change person director company with change date

01/12/20202 pages · PDF
AP03

appoint person secretary company with name date

13/11/20202 pages · PDF
Director resigned

termination director company with name termination date

13/11/20201 page · PDF
TM02

termination secretary company with name termination date

13/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20165 pages · PDF
AP03

appoint person secretary company with name date

05/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20113 pages · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
CH03

change person secretary company with change date

06/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20116 pages · PDF
MG01

legacy

05/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20104 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20108 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20094 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20094 pages · PDF
363a

legacy

03/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20086 pages · PDF
363a

legacy

22/01/20082 pages · PDF
395

legacy

03/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20076 pages · PDF
363a

legacy

17/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20065 pages · PDF
395

legacy

11/08/20066 pages · PDF
363a

legacy

23/01/20062 pages · PDF
288b

legacy

23/01/20061 page · PDF
288a

legacy

07/09/20052 pages · PDF
395

legacy

09/06/20053 pages · PDF
395

legacy

09/06/20054 pages · PDF
395

legacy

27/04/20055 pages · PDF
395

legacy

27/04/20054 pages · PDF
288b

legacy

02/02/20051 page · PDF
288b

legacy

02/02/20051 page · PDF
288a

legacy

31/01/20052 pages · PDF
288a

legacy

31/01/20052 pages · PDF
287

legacy

30/12/20041 page · PDF
88(2)R

legacy

30/12/20042 pages · PDF