Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Time Vendor Finance Limited
- Incorporated
- 19 March 1987 (39 years)
- Previously known as
- Academy Leasing Limited (until 8 December 2020)Academy Financial Services Limited (until 9 June 2005)Godemo Limited (until 9 August 1990)
- Industry
- Financial leasing (64910) Other credit granting n.e.c. (64929)Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 2nd Floor St. James House Lower Bristol RoadThe SquareBathBA2 3BH
Charges
- Total
- 86
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 77
Officers 3 active
Officer details are public data from the Companies House register.
Roberts, James Matthew Arthur
Secretary · Appointed 14 April 2022
Director · Appointed 22 February 2021
British
Born July 1972 (54)
Director · Appointed 2 May 2017
British
Born September 1977 (49)
Officer history (14 former)
14 April 2022
Appointed Roberts, James Matthew Arthur as Secretary
14 April 2022
Resigned Bodey, Jennifer as Secretary
27 February 2021
22 February 2021
30 April 2020
23 January 2019
Resigned Dodd, Michaela Elizabeth as Director
28 September 2018
1 July 2018
21 June 2018
Appointed Dodd, Michaela Elizabeth as Director
1 June 2018
Resigned Case, Thomas Richard as Secretary
1 June 2018
Appointed Bodey, Jennifer as Secretary
23 February 2018
18 May 2017
2 May 2017
24 March 2017
1 January 2017
Resigned Anderson, Mark as Director
15 June 2016
1 April 2016
Appointed Case, Thomas Richard as Secretary
26 August 2015
1 April 2013
Appointed Anderson, Mark as Director
5 October 2012
Resigned Richardson, Eamonn Anthony as Director
1 October 2009
6 September 2002
30 April 1998
1 November 1997
29 June 1995
31 May 1991
Resigned Southern, David Ben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05845866
Former controllers (2)
6 March 2019
Ceased MH Holdings (UK) Limited — Owns 75–100% of shares
6 March 2019
Ceased Speakertone Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chilton Williams Limited Owns 75–100% of shares
Time Broker Finance Limited Owns 75–100% of shares
Time Hard Asset Finance Limited Owns 75–100% of shares
Time Property Finance Limited Owns 75–100% of shares
Time Vendor Finance Limited This company Owns 75–100% of shares
Filings 279
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Notification of a person with significant control | |||
| 21 September 2026 | Cessation of a person with significant control | |||
| 21 September 2026 | Notification of a person with significant control | |||
| 21 September 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Satisfaction of a charge in full |
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