Back to search

Timeboard Properties Ltd

12271774

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, STANMORE, HA7 1FW
Incorporated 21/10/2019

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Keith Rodwell

director · Since 21/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Franco Pietro Giovanni Sidoli

director · Since 21/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Limebridge Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15050545 · Companies House · Private Limited Company

Notified 23/05/2024

Former PSCs

Mr Franco Pietro Giovanni Sidoli

Ceased 23/05/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/01/2025Registered 03/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/01/2020Registered 04/02/2020

CompanyRankvs 34554+ SIC 68209 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Longevity7/15 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 05/04/2025

Net Worth

£38.0M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£7.2M

Current Liabilities

£2.9M

Debtors

£5.6M

0avg. employees

Tax at Year End(2023)

Corp tax£52k

Balance Sheet

Assets less current liabilities£81.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.46+£5.4M
20234.09

Derived from filed accounts. Not audited figures.