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Times24 UK Limited

Times24 UK Limited is an active company incorporated on 26 June 2008 with the registered office located in London, City of London. Times24 UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06631612
Private limited company
Age
17 years
Incorporated 26 June 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Times24 UK Limited
Contact Update Details
Address
The Bailey
16 Old Bailey
London
EC4M 7EG
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Hiroyasu Matsui
Director • Japanese • Lives in UK • Born in Jul 1965
Masashi Sada
Director • Japanese • Lives in UK • Born in Mar 1968
Yoshihiko Kino
Director • Japanese • Lives in UK • Born in Jul 1988
Robert Charles England
Director • British • Lives in England • Born in Aug 1963
Kenichi Sasaki
Director • Japanese • Lives in Japan • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meif Ii CP Holdings 2 Limited
Sayaka Kanzaki, Yoshihiko Kino, and 4 more are mutual people.
Active
Park24 International Limited
Masashi Sada, Sayaka Kanzaki, and 3 more are mutual people.
Active
National Car Parks Limited
Hiroyasu Matsui, Hideyuki Nagahiro, and 2 more are mutual people.
Active
Beardmore Properties Limited
Hiroyasu Matsui, Robert Charles England, and 1 more are mutual people.
Active
Regent Lion Properties Limited
Masashi Sada, Hiroyasu Matsui, and 1 more are mutual people.
Active
Finsbury Square Car Park Limited
Masashi Sada, Hiroyasu Matsui, and 1 more are mutual people.
Active
Townway Construction And Development Limited
Masashi Sada, Hiroyasu Matsui, and 1 more are mutual people.
Active
Motor Lodge Developments Limited
Masashi Sada, Hiroyasu Matsui, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£5.94M
Increased by £1.56M (+36%)
Turnover
£2.62M
Decreased by £9.64M (-79%)
Employees
Unreported
Decreased by 150 (-100%)
Total Assets
£15.1M
Increased by £3.47M (+30%)
Total Liabilities
-£15.52M
Increased by £3.91M (+34%)
Net Assets
-£422K
Decreased by £439K (-2582%)
Debt Ratio (%)
103%
Increased by 2.94% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 3 Nov 2025
Mr Yoshihiko Kino Appointed
16 Days Ago on 27 Oct 2025
Mr Kenichi Sasaki Appointed
16 Days Ago on 27 Oct 2025
Hideyuki Nagahiro Resigned
16 Days Ago on 27 Oct 2025
Masashi Sada Resigned
16 Days Ago on 27 Oct 2025
Ms Sayaka Kanzaki Appointed
16 Days Ago on 27 Oct 2025
Robert Charles England Resigned
16 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Masashi Sada Appointed
4 Months Ago on 15 Jul 2025
Hiroyasu Matsui Resigned
4 Months Ago on 15 Jul 2025
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Documents
Change of name notice
Submitted on 12 Nov 2025
Certificate of change of name
Submitted on 12 Nov 2025
Appointment of Mr Yoshihiko Kino as a director on 27 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Termination of appointment of Masashi Sada as a director on 27 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Kenichi Sasaki as a director on 27 October 2025
Submitted on 31 Oct 2025
Appointment of Ms Sayaka Kanzaki as a director on 27 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Robert Charles England as a director on 27 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Hideyuki Nagahiro as a director on 27 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Masashi Sada as a director on 15 July 2025
Submitted on 28 Jul 2025
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Repayment History
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