Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Times Internet (UK) Ltd
- Incorporated
- 5 January 2007 (19 years)
- Industry
- Television programme distribution activities (59133)
- Directors
- Andrew David WarkmanPriya Dinesh
- Accounts type
- Full
- Region
- Greater London
- Address
- 505 Pinner RdNorth HarrowMiddxHA2 6EH
Officers 2 active
Officer details are public data from the Companies House register.
Warkman, Andrew David
Director · Appointed 23 July 2026
British
Born February 1976 (50)
Dinesh, Priya
Director · Appointed 29 February 2020
British
Born November 1980
Officer history (7 former)
31 August 2026
Resigned Gajwani, Satyan, Mr. as Director
23 July 2026
Appointed Warkman, Andrew David as Director
1 April 2021
Resigned Sinha, Gautam as Secretary
29 February 2020
Appointed Dinesh, Priya as Director
29 February 2020
23 February 2018
8 October 2012
Appointed Sinha, Gautam as Secretary
8 October 2012
Resigned Rai, Upen Roop as Secretary
1 June 2009
Appointed Gajwani, Satyan, Mr. as Director
29 May 2009
Resigned Wadhawan, Dinesh as Director
5 January 2007
5 January 2007
5 January 2007
Appointed Wadhawan, Dinesh as Director
5 January 2007
5 January 2007
Appointed Rai, Upen Roop as Secretary
5 January 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
17 April 2023
Ceased Abhishek Kakkar — Has significant influence or control
17 April 2023
Ceased Joy Basu — Has significant influence or control
31 March 2022
Ceased Times Internet Limited — Owns 75–100% of shares
1 April 2021
Ceased Gautam Sinha — Has significant influence or control
1 August 2019
Ceased Swati Surhatia — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,937,000
- Cash
- £1,344,000
- Turnover
- £27,881,000
- Profit Before Tax
- (£2,743,000)
- Employees
- 5
- Debt Ratio
- 85%
- Current Ratio
- 1.0x
- Profit Margin
- -10%
- Return on Equity
- -47%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,747,000 | USD 4,732,000 | USD 5,572,000 | ||
| Current Assets | £28,768,000 | £20,527,000 | USD 12,162,000 | USD 13,231,000 | USD 12,261,000 |
| Debtors | £27,424,000 | £18,615,000 | USD 11,361,000 | USD 12,292,000 | USD 8,922,000 |
| Cash | £1,344,000 | £1,912,000 | USD 801,000 | USD 939,000 | USD 3,339,000 |
| Creditors (< 1 year) | £27,518,000 | £17,401,000 | USD 12,599,000 | USD 9,444,000 | USD 10,764,000 |
| Creditors (> 1 year) | £60,000 | USD 0 | USD 7,374,000 | ||
| Net Current Assets | £1,250,000 | £3,126,000 | (USD 437,000) | USD 3,787,000 | USD 1,497,000 |
| Net Assets | £4,937,000 | USD 4,295,000 | USD 1,985,000 | ||
| Shareholder Funds | £4,937,000 | £7,267,000 | USD 4,295,000 | USD 1,985,000 | USD 1,497,000 |
| Turnover | £27,881,000 | £30,263,000 | USD 20,705,000 | USD 24,932,000 | USD 18,566,000 |
| Cost of Sales | £27,001,000 | £23,072,000 | USD 11,340,000 | USD 18,384,000 | USD 15,364,000 |
| Gross Profit | £880,000 | £7,191,000 | USD 9,365,000 | USD 6,548,000 | USD 3,202,000 |
| Admin Expenses | £3,693,000 | £3,839,000 | USD 6,558,000 | USD 6,007,000 | USD 1,657,000 |
| Staff Costs | £450,000 | £277,000 | USD 201,000 | USD 216,000 | |
| Profit Before Tax | (£2,743,000) | £3,683,000 | USD 2,819,000 | USD 623,000 | USD 1,545,000 |
| Tax | (£427,000) | £700,000 | USD 533,000 | USD 118,000 | USD 294,000 |
| Profit for Period | (£2,316,000) | £2,983,000 | USD 2,286,000 | USD 505,000 | USD 1,251,000 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 19 May 2026 | Full accounts | 31 March 2025 | ||
| 3 April 2026 | Amended full accounts | 31 March 2024 |
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