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Time Products Limited

Time Products Limited is an active company incorporated on 25 November 1931 with the registered office located in London, Greater London. Time Products Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00260618
Private limited company
Age
93 years
Incorporated 25 November 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
27 Berkeley Square
London
W1J 6EL
England
Same address for the past 7 years
Telephone
02072906500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Clock & Watch Importer • British • Lives in England • Born in Aug 1942
Director • British • Lives in UK • Born in Jul 1943
Secretary • British
Almar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hirst Brothers And Company Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Carley & Clemence,Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Sekonda Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Elco Clocks & Watches Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Time Products (UK) Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Almar Plc
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Time Products Luxury Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Time Products Watches Limited
Mrs Wendy Colville, Mr Marcus Jonathan Margulies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£19.61M
Increased by £3.91M (+25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£49.3M
Decreased by £52.91M (-52%)
Total Liabilities
-£4.83M
Increased by £3.79M (+365%)
Net Assets
£44.47M
Decreased by £56.71M (-56%)
Debt Ratio (%)
10%
Increased by 8.79% (+864%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
David Wyndham Merriman Resigned
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 January 2024
Submitted on 29 Jul 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 15 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Termination of appointment of David Wyndham Merriman as a director on 30 November 2022
Submitted on 30 Nov 2022
Full accounts made up to 31 January 2022
Submitted on 30 Sep 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 13 Jul 2022
Full accounts made up to 31 January 2021
Submitted on 5 Oct 2021
Repayment History
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