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Time Gb (Sb) Limited

13928558

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Incorporated 21/02/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Christopher Adam Ling

director · Since 18/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Jeffrey Alan Sills

director · Since 18/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Richard Lewis Ullman

director · Since 18/03/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Christopher Adam Ling

director · Since 18/03/2025

British · England · Age 52

Jeffrey Alan Sills

director · Since 18/03/2025

British · United Kingdom · Age 62

Richard Lewis Ullman

director · Since 18/03/2025

British · England · Age 53

Former

Robert Lee Jack Bull

director · Resigned 14/03/2022

Arthur Abe Weiss

director · Resigned 18/03/2025

Persons with Significant Control

Sun Uk Holding Llc

75–100% shares

1209, Orange Street, Delaware 19801

Notified 14/03/2022

Former PSCs

Mr Robert Lee Jack Bull

Ceased 14/03/2022

Charges1 outstanding

Charge
outstanding

SUN ASSIGNMENT II LLC

Created 17/02/2023Registered 21/02/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Ground Floor Cooper House
2026-08-28

GROUND FLOOR COOPER HOUSE

post townLondon
2026-08-28

LONDON

officer appointedLING, Christopher Adam
2026-08-28
officer appointedSILLS, Jeffrey Alan
2026-08-28
officer appointedULLMAN, Richard Lewis
2026-08-28

CompanyRankvs 1227+ SIC 55300 peers
30

Financial strength100th percentile among SIC peers · 25/25
Employees34th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees5/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£77.2M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£9.6M

Working capital

Current Assets

Current Liabilities

£20k

Fixed Assets

£75.2M

Debtors

£1.0M

Cost of Sales

£10.7M

Admin Expenses

£2.9M

Profit After Tax

£2.2M

1avg. employees

Tax at Year End

Corp tax£30k

People Costs

Wages & salaries£1.1M

Balance Sheet

Assets less current liabilities£88.6M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£11.5M
2024+£88.7M

Derived from filed accounts. Not audited figures.

Filing History37 filings

RP01CS01

replacement filing of confirmation statement with made up date

13/04/20263 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/04/20263 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

30/10/202535 pages · PDF
Confirmation statement

confirmation statement

27/10/20255 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
AD03

move registers to sail company with new address

04/03/20251 page · PDF
AD02

change sail address company with new address

03/03/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

02/01/20251 page · PDF
Accounts filed

accounts with accounts type group

27/12/202435 pages · PDF
Shares allotted

capital allotment shares

12/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20245 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20241 page · PDF
Director details changed

change person director company with change date

29/04/20242 pages · PDF
Director details changed

change person director company with change date

28/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20241 page · PDF
Accounts filed

accounts with accounts type group

22/03/202435 pages · PDF
DISS40

gazette filings brought up to date

06/03/20241 page · PDF
GAZ1

gazette notice compulsory

05/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/08/20235 pages · PDF
Shares allotted

capital allotment shares

23/08/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

29/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/202385 pages · PDF
PSC02

notification of a person with significant control

24/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/08/20224 pages · PDF
Director resigned

termination director company with name termination date

16/03/20221 page · PDF
PSC07

cessation of a person with significant control

16/03/20221 page · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
PSC changed

change to a person with significant control

24/02/20222 pages · PDF
Incorporated

incorporation company

21/02/202210 pages · PDF