Time & Leisure Publishing Limited

Active04218651 Private limited company
Incorporated
17 May 2001 (25 years)
Industry
Other publishing activities (58190)
Directors
Michael Joseph Reed
Controlled by
Lucy Frances Kane
Accounts type
Total exemption full
Region
Greater London
Address
Barry House 20-22 Worple Road
Wimbledon
London
SW19 4DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Reed, Michael Joseph
Director · Appointed 2 January 2015
British
Born December 1973 (52)
Director · Appointed 17 May 2001
British
Born January 1974 (52)
Officer history (9 former)
29 November 2022
Resigned Kane, Margaret Jane as Secretary
29 November 2022
Resigned Kane, Margaret Jane as Director
6 December 2021
Resigned Lalgee, Joseph Conan as Director
17 December 2018
Resigned Kane, Dominic Anthony as Director
30 June 2015
Resigned Hodgson, Sarah as Director
2 January 2015
Appointed Hodgson, Sarah as Director
2 January 2015
Appointed Lalgee, Joseph Conan as Director
2 January 2015
Appointed Reed, Michael Joseph as Director
31 May 2011
Appointed Kane, Margaret Jane as Director
1 August 2007
Appointed Kane, Dominic Anthony as Director
31 July 2007
Resigned Fogg, Christopher Michael as Director
31 March 2007
Appointed Kane, Margaret Jane as Secretary
31 March 2007
Resigned Shepherd, Bruce Anthony as Secretary
2 July 2002
Appointed Fogg, Christopher Michael as Director
17 May 2001
Appointed Kane, Lucy Frances as Director
17 May 2001
Appointed On Line Registrars Limited as Corporate Nominee Secretary
17 May 2001
Resigned On Line Registrars Limited as Corporate Nominee Secretary
17 May 2001
Appointed On Line Formations Limited as Corporate Nominee Director
17 May 2001
Resigned On Line Formations Limited as Corporate Nominee Director
17 May 2001
Appointed Shepherd, Bruce Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£195,054
Cash
£200,370
Profit
£32,292
Debt Ratio
33%
Current Ratio
3.0x
Return on Equity
17%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £346,928 £353,702 £348,466 £232,762 £195,054
Balance sheet detail
202520242023202220212020
Fixed Assets£982£1,963£3,925£1,361£3,244
Current Assets£290,637£325,231£513,695£431,865£465,696
Debtors£90,267£114,449£88,376£94,601£156,490
Cash£200,370£210,782£425,319£337,264£309,206
Creditors (< 1 year)£96,378£94,059£87,648£168,559£79,450£121,621
Net Current Assets£194,259£231,172£345,136£352,415£344,075
Net Assets£195,054£232,762£348,466£353,702£346,928
Shareholder Funds£195,054£232,762£348,466£353,702£346,928

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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