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Time Investment Management Limited

07513655

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW
Incorporated 02/02/2011

Previously known as

Franc Warwick Asset Management Ltd · until 05/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68100
Buying and selling of own real estate
68310
Real estate agencies

Officers

Mr Martin Keith Rodwell

director · Since 02/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Martin Keith Rodwell

director · Since 02/02/2011

British · England · Age 64

Former

Andrew Simon Davis

director · Resigned 02/02/2011

Franco Pietro Giovanni Sidoli

director · Resigned 05/10/2012

Persons with Significant Control

Mr Martin Keith Rodwell

25–50% shares
25–50% votes

British · England · Age 64

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

Notified 06/04/2016

Timeboard Investments Llp

50–75% shares
50–75% votes

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

Reg: Oc373879 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedRODWELL, Martin Keith
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
2026-08-28

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE

post townStanmore
2026-08-28

STANMORE

CompanyRankvs 25178+ SIC 68100 peers
63

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 45.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£99

Balance sheet strength

Cash

£981

Cash in the bank

Net Current Assets

£118k

Working capital

Current Assets

£121k

Current Liabilities

£3k

Debtors

£120k

0avg. employees

Balance Sheet

Assets less current liabilities£118k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202545.38
202452.92
202353.49

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20257 pages · PDF
PSC05

change to a person with significant control

19/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
PSC changed

change to a person with significant control

15/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Director details changed

change person director company with change date

09/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20163 pages · PDF
Accounts date changed

change account reference date company current extended

16/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20147 pages · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20143 pages · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20138 pages · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
DISS40

gazette filings brought up to date

03/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20134 pages · PDF
Shares allotted

capital allotment shares

02/07/20133 pages · PDF
GAZ1

gazette notice compulsary

11/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20125 pages · PDF
CERTNM

certificate change of name company

05/10/20123 pages · PDF
Address changed

change registered office address company with date old address

12/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20124 pages · PDF
Director appointed

appoint person director company with name

23/08/20112 pages · PDF
Director appointed

appoint person director company with name

23/08/20112 pages · PDF
Director resigned

termination director company with name

07/04/20111 page · PDF
Incorporated

incorporation company

02/02/201143 pages · PDF