Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Time GB (SB) Limited
- Incorporated
- 21 February 2022 (4 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born April 1966 (60)
Director · Appointed 18 March 2025
British
Born January 1974 (52)
Officer history (4 former)
22 September 2026
22 September 2026
22 September 2026
Resigned Ullman, Richard Lewis as Director
18 March 2025
18 March 2025
18 March 2025
Appointed Ullman, Richard Lewis as Director
18 March 2025
14 March 2022
14 March 2022
21 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17207051
Former controllers (2)
22 September 2026
Ceased Sun UK Holding LLC — Owns 75–100% of shares
14 March 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ocean One Hundred Limited Owns 75–100% of shares
Time GB (SB) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- (£12,150)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £9,635,166 | £9,647,316 | £9,652,566 |
| Creditors (< 1 year) | £20,000 | £20,000 | £20,000 |
| Net Current Assets | £9,615,166 | ||
| Net Assets | £88,657,316 | (£19,900) | |
| Shareholder Funds | £88,645,166 | £88,657,316 | (£19,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 24 August 2026 |
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