TIME PARTNERS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
Cash
£1M
-30.5% vs 2023
Net assets
£1M
-37.4% lowest in 4 filed years
Employees
21
-12.5% vs 2023
Profit before tax
-£2M
-81.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2,192,266 | £1,414,888 | |
| Operating profit | — | — | — | — | — | -£1,007,714 | -£1,846,767 | |
| Profit before tax | — | — | — | — | — | -£1,021,447 | -£1,857,567 | |
| Net profit | — | — | — | — | — | -£758,330 | -£1,846,742 | |
| Cash | — | — | — | — | — | £1,719,675 | £1,194,510 | |
| Total assets less current liabilities | — | — | — | £1,612,225 | £2,740,230 | £2,223,842 | £1,379,787 | |
| Net assets | — | — | — | — | — | £2,123,842 | £1,329,787 | |
| Equity | £1 | £10,000 | £10,184 | £1,612,225 | £2,740,230 | £2,123,842 | £1,329,787 | |
| Average employees | — | — | — | 17 | 21 | 24 | 21 | |
| Wages | — | — | — | — | — | — | — | |
| 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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-35.5%
£2,192,266 £1,414,888
-
Cash
-30.5%
£1,719,675 £1,194,510
-
Net assets
-37.4%
£2,123,842 £1,329,787
-
Employees
-12.5%
24 21
-
Operating profit
-83.3%
-£1,007,714 -£1,846,767
-
Profit before tax
-81.9%
-£1,021,447 -£1,857,567
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -46.0% | -130.5% | |
| Net margin | — | — | — | — | — | -34.6% | -130.5% | |
| Return on capital employed | — | — | — | — | — | -45.3% | -133.8% | |
| Current ratio | — | — | — | — | — | 8.18x | 3.36x | |
| Interest cover | — | — | — | — | — | -73.38x | -171.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the 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.”
Group structure
- TIME PARTNERS HOLDINGS LIMITED · parent
- Time Partners Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWSON, Stephen Robin | Secretary | 2022-05-23 | — | — |
| FENTON, Jennifer | Director | 2025-02-25 | May 1963 | British |
| FLEMING, Katherine Elizabeth, Dr | Director | 2022-12-22 | Nov 1965 | American,British,Greek |
| FLORMAN, Mark | Director | 2018-12-05 | Nov 1958 | British |
| LASHBROOK, David William Rowland | Director | 2026-02-24 | Mar 1972 | British |
| TATE, John | Director | 2022-01-24 | Jan 1975 | British |
| VERI, Stefano Francesco | Director | 2025-09-02 | Oct 1964 | Swiss |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZALAN HOWARD, Amelia | Director | 2022-08-04 | 2024-12-31 |
| GRANT, James Murray | Director | 2021-11-23 | 2025-11-18 |
| HAMBRO, Alexander Robert, Hon | Director | 2019-05-30 | 2025-11-18 |
| LOWTHER-PINKERTON, Anthony James Moxon | Director | 2019-05-30 | 2025-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Florman | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2018-12-05 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-10 RESOLUTIONS Resolution
- 2024-07-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-09-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type group | |
| 2024-07-16 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 3
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.