The Time Group Ltd

Active10080298 Private limited company
Incorporated
23 March 2016 (10 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 7 March 2024
British
Born April 1968 (58)
Director · Appointed 23 May 2022
British
Born March 1967 (59)
Officer history (5 former)
2 January 2025
Resigned Raggett, David Arthur as Director
2 January 2025
Appointed Dodds, Benjamin Peter as Director
30 June 2024
Resigned Wood, Tim as Director
7 March 2024
Resigned George, Louise Joan as Director
7 March 2024
Appointed Raggett, David Arthur as Director
7 March 2024
Appointed Samples, Gareth Meirion as Director
31 July 2022
Resigned Brennen, Jonathan as Director
31 July 2022
Resigned Sorra, Deborah Jayne as Director
23 May 2022
Appointed George, Louise Joan as Director
23 May 2022
Appointed Brook, Michelle Jane as Director
23 May 2022
Appointed Wood, Tim as Director
23 March 2016
Appointed Brennen, Jonathan as Director
23 March 2016
Appointed Sorra, Deborah Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07311674

Holdings 1

Companies where The Time Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 May 2022
Ceased Jonathan Brennen — Owns 25–50% of shares
23 May 2022
Ceased Deborah Jayne Sorra — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Belvoir Group Limited Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd This company Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
£0 £200 £400 2020 2021 £202 £202
Balance sheet detail
20212020
Debtors£100£100
Shareholder Funds£202£202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed
27 July 2026Other filing
Show all recent filings

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