TIMES24 UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
Cash
£10M
highest in 3 filed years
Net assets
-£3M
lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3M
lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | £2,239 | £2,620 | £36,365,000 | |
| Operating profit | -£335 | £440 | -£2,623,000 | |
| Profit before tax | -£334 | £440 | -£2,621,000 | |
| Net profit | -£334 | £440 | -£2,621,000 | |
| Cash | £4,375 | £5,937 | £10,452,000 | |
| Total assets less current liabilities | -£18 | £422 | -£3,043,000 | |
| Net assets | — | -£422,000 | -£3,043,000 | |
| Equity | -£18 | £422 | -£3,043,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | -15.0% | 16.8% | -7.2% | |
| Net margin | -14.9% | 16.8% | -7.2% | |
| Return on capital employed | 1861.1% | 104.3% | 86.2% | |
| Current ratio | 0.98x | 0.97x | 0.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-11-12
- TIMES24 UK LIMITED 2025-11-12 → present
- NATIONAL CAR PARKS (EUK) LIMITED 2019-02-08 → 2025-11-12
- EMPARK UK LIMITED 2009-09-21 → 2019-02-08
- CINTRA CAR PARKS UK LIMITED 2008-07-07 → 2009-09-21
- PIMCO 2792 LIMITED 2008-06-26 → 2008-07-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rickard Luckin Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the ability of the Company to continue as a going concern by reviewing its funding requirements for a period of 12 months from the date of approval of the financial statements ('the going concern review period'), being the 12 months to 20 October 2026. The Directors have obtained a letter of support from CPH2. Accordingly, the Directors continue to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “Company changed its year-end from 30 September to 31 March for a period of 18 months to align with major landlords.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANZAKI, Sayaka | Director | 2025-10-27 | Nov 1984 | Japanese |
| KINO, Yoshihiko | Director | 2025-10-27 | Jul 1988 | Japanese |
| SASAKI, Kenichi | Director | 2025-10-27 | Oct 1967 | Japanese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-07-03 | 2018-09-05 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-06-26 | 2008-07-03 |
| BLANCO SANTIAGO, Luis | Director | 2008-07-03 | 2018-09-05 |
| DEL PINO CALVO-SOTELO, Leopoldo | Director | 2009-11-20 | 2012-11-16 |
| DEL PINO CALVO-SOTELO, Leopoldo | Director | 2008-07-03 | 2009-07-27 |
| DOMINGOS ANTONIO, Cidade Pereira De Morua | Director | 2009-11-20 | 2018-09-05 |
| ENGLAND, Robert Charles | Director | 2021-12-15 | 2025-10-27 |
| GOMEZ, Gonzalo | Director | 2009-11-20 | 2015-01-29 |
| LOPEZ-PINTO, Victoriano | Director | 2015-09-10 | 2017-02-06 |
| MARTINEZ-PARDO ARSUAGA, Francisco Javier | Director | 2008-07-03 | 2008-12-03 |
| MASSANA BARBA, Irene | Director | 2008-07-03 | 2012-12-21 |
| MATEOS, Javier | Director | 2011-09-30 | 2018-07-04 |
| MATSUI, Hiroyasu | Director | 2018-09-05 | 2025-07-15 |
| MIGUEL MIGUEL, Eugenio | Director | 2008-12-03 | 2009-11-20 |
| NAGAHIRO, Hideyuki | Director | 2018-10-15 | 2025-10-27 |
| PIRES, Pedro Luis | Director | 2009-11-20 | 2011-09-30 |
| POVOAS MENDES LEAL, Pedro Maria | Director | 2009-11-20 | 2018-07-04 |
| SADA, Masashi | Director | 2025-07-15 | 2025-10-27 |
| SCOTT, Jonathan Paul | Director | 2018-09-05 | 2021-10-18 |
| VERDI, Luciano Daniel | Director | 2012-12-31 | 2018-09-05 |
| WALKER, James Preston | Director | 2018-09-05 | 2020-07-31 |
| AHORRO CORPORACION FINANCIERA, SOCIEDAD DE VALORES, S.A. | Corporate Director | 2009-11-20 | 2011-04-11 |
| MELDON INVERSIONES 2008, S.L. | Corporate Director | 2011-04-11 | 2015-09-10 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-06-26 | 2008-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meif Ii Cp Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-07 | Active |
| National Car Parks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-05 | Ceased 2025-11-07 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | Significant influence | 2017-12-19 | Ceased 2018-09-05 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-25 MA Memorandum articles
- 2026-03-25 RESOLUTIONS Resolution
- 2026-03-25 CC04 Statement of companys objects
- 2026-03-13 RESOLUTIONS Resolution
- 2025-11-12 CERTNM Certificate change of name company
- 2025-11-12 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-25 | MA | incorporation | Memorandum articles | |
| 2026-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-25 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-03-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-13 | SH20 | capital | Legacy | |
| 2026-03-13 | CAP-SS | insolvency | Legacy | |
| 2026-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-31 | SH01 | capital | Capital allotment shares | |
| 2025-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-12 | CONNOT | change-of-name | Change of name notice | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.