Time Investment Management Limited

Active07513655 Private limited company
Incorporated
2 February 2011 (15 years)
Previously known as
Franc Warwick Asset Management Ltd (until 5 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Owned by
Martin Keith Rodwell
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2011
British
Born November 1961
Officer history (2 former)
5 October 2012
Resigned Sidoli, Franco Pietro Giovanni as Director
2 February 2011
Appointed Rodwell, Martin Keith as Director
2 February 2011
Appointed Davis, Andrew Simon as Director
2 February 2011
Resigned Davis, Andrew Simon as Director
2 February 2011
Appointed Sidoli, Franco Pietro Giovanni as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc373879

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Time Investment Management Limited This company Owns 50–75% of shares

Financials

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

Cash
£981
Current Ratio
45.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £125,309 £124,046 £122,780 £120,130 £118,459
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£121,026£122,342£124,944£126,209£127,471
Debtors£120,045£121,728£124,491£126,174£127,244
Cash£981£614£453£35£227
Creditors (< 1 year)£2,667£2,312£2,312£2,264£2,263£2,262
Net Current Assets£118,359£120,030£122,680£123,946£125,209
Shareholder Funds£118,459£120,130£122,780£124,046£125,309

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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