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Time Products (UK) Limited

Time Products (UK) Limited is an active company incorporated on 11 January 1963 with the registered office located in London, Greater London. Time Products (UK) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00746690
Private limited company
Age
62 years
Incorporated 11 January 1963
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
27 Berkeley Square
London
W1J 6EL
England
Same address for the past 7 years
Telephone
01162882500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1943
Director • Chief Executive • British • Lives in England • Born in Mar 1973
Director • Clock & Watch Importer • British • Lives in England • Born in Aug 1942
Director • British • Lives in England • Born in Aug 1963
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
Time Products 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
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 (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£786K
Decreased by £177K (-18%)
Turnover
£25.42M
Increased by £2.21M (+10%)
Employees
122
Decreased by 4 (-3%)
Total Assets
£23.09M
Decreased by £1.93M (-8%)
Total Liabilities
-£1.84M
Decreased by £25.78M (-93%)
Net Assets
£21.25M
Increased by £23.86M (-915%)
Debt Ratio (%)
8%
Decreased by 102.45% (-93%)
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Medium Accounts Submitted
3 Months Ago on 29 Jul 2025
Anthony David Landes Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Anthony David Landes Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Elliott Benjamin Goldstein Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Elliott Benjamin Goldstein Details Changed
1 Year 6 Months Ago on 1 May 2024
Alison Mary Forrestal Resigned
1 Year 6 Months Ago on 5 Apr 2024
Mr Peter Ogley Appointed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 6 Oct 2025
Accounts for a medium company made up to 31 January 2025
Submitted on 29 Jul 2025
Termination of appointment of Anthony David Landes as a director on 12 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Anthony David Landes on 1 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mr Elliott Benjamin Goldstein on 1 October 2024
Submitted on 15 Oct 2024
Accounts for a medium company made up to 31 January 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Elliott Benjamin Goldstein on 1 May 2024
Submitted on 7 May 2024
Termination of appointment of Alison Mary Forrestal as a director on 5 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Peter Ogley as a director on 21 March 2024
Submitted on 3 Apr 2024
Repayment History
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