TIME GB (SB) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
£4M
highest in 4 filed years
Net assets
£77M
Equity attributable
Employees
57
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-02-20 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £8,620,477 | £15,594,235 | |
| Operating profit | — | — | £19,047,442 | £2,106,163 | |
| Profit before tax | — | — | -£43,367,494 | £2,100,858 | |
| Net profit | — | — | -£44,189,683 | £2,166,120 | |
| Cash | £0 | £0 | £504,406 | £4,354,105 | |
| Total assets less current liabilities | — | — | £79,681,543 | £74,029,834 | |
| Net assets | — | — | £81,869,026 | £77,156,725 | |
| Equity | £0 | -£16,900,215 | £81,869,026 | £77,156,725 | |
| Average employees | — | — | 51 | 57 | |
| Wages | — | — | £1,451,116 | £1,148,358 | |
| 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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-02-20 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | — | 13.5% | |
| Net margin | — | — | — | 13.9% | |
| Return on capital employed | — | — | 23.9% | 2.8% | |
| Current ratio | — | — | 1.04x | 0.88x | |
| Interest cover | — | — | 828.11x | 397.01x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Richard Anthony
- 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 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.”
Group structure
- TIME GB (SB) LIMITED · parent
- Pemican Limited 100%
- Thorney Bay Park Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LING, Christopher Adam | Director | 2025-03-18 | Jan 1974 | British |
| SILLS, Jeffrey Alan | Director | 2025-03-18 | Oct 1963 | British |
| ULLMAN, Richard Lewis | Director | 2025-03-18 | Sep 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Robert Lee Jack | Director | 2022-02-21 | 2022-03-14 |
| WEISS, Arthur Abe | Director | 2022-03-14 | 2025-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sun Uk Holding Llc | Corporate entity | Shares 75–100% | 2022-03-14 | Active |
| Mr Robert Lee Jack Bull | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-21 | Ceased 2022-03-14 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type group | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-10-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AD03 | address | Move registers to sail company with new address | |
| 2025-03-03 | AD02 | address | Change sail address company with new address | |
| 2025-01-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-12-12 | SH01 | capital | Capital allotment shares | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-29 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.