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Timewise Solutions Limited
Timewise Solutions Limited is an active company incorporated on 29 November 2013 with the registered office located in London, Greater London. Timewise Solutions Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
08795991
Private limited company
Age
12 years
Incorporated
29 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2025
(2 months ago)
Next confirmation dated
1 November 2026
Due by
15 November 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Timewise Solutions Limited
Contact
Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on
12 Aug 2025
(5 months ago)
Previous address was
63-66 Hatton Garden 5th Floor, Suite 23 London England
Companies in W1W 5PF
Telephone
02079456299
Email
Unreported
Website
Timewise.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Morris Bretman
Director • Governance & Strategy Consultant & Proje • British • Lives in England • Born in May 1955
Emma Jane Sharville
Director • British • Lives in England • Born in Jun 1971
Clare McNeil
Director • Chief Executive • British • Lives in England • Born in May 1978
Kevin Derek Green
Director • British • Lives in UK • Born in Apr 1962
Louise Elizabeth Winmill
Director • Communications • British • Lives in England • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timewise Foundation C.I.C
Ian Morris Bretman, Kevin Derek Green, and 3 more are mutual people.
Active
Institute For Employment Studies
Emma Jane Sharville is a mutual person.
Active
Brighton & Hove Community Works
Ian Morris Bretman is a mutual person.
Active
Citizens Advice In West Sussex (North, South, East)
Ian Morris Bretman is a mutual person.
Active
What's Next People And Strategy Consultancy Ltd
Kevin Derek Green is a mutual person.
Active
Cook For Good Community Interest Company
Emma Jane Sharville is a mutual person.
Active
Construction Product Information Ltd
Ian Morris Bretman is a mutual person.
Active
Timewise Jobs Limited
Ian Morris Bretman, Kevin Derek Green, and 2 more are mutual people.
Dissolved
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Brands
Timewise
Timewise is a social enterprise focused on making flexible working accessible for everyone.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£113.62K
Decreased by £68.13K (-37%)
Turnover
£360.58K
Increased by £360.58K (%)
Employees
Unreported
Same as previous period
Total Assets
£139.66K
Decreased by £206.91K (-60%)
Total Liabilities
-£81.96K
Decreased by £200.06K (-71%)
Net Assets
£57.7K
Decreased by £6.85K (-11%)
Debt Ratio (%)
59%
Decreased by 22.69% (-28%)
See 10 Year Full Financials
Latest Activity
Ms Emma Jane Stewart Details Changed
28 Days Ago on 15 Dec 2025
Julia Carole Reeves Resigned
1 Month Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Registered Address Changed
5 Months Ago on 12 Aug 2025
Claire Joanna Campbell Resigned
9 Months Ago on 2 Apr 2025
Teresa Lanning Resigned
9 Months Ago on 2 Apr 2025
Clare Mcneil Appointed
9 Months Ago on 2 Apr 2025
Clar Mcneil Details Changed
12 Months Ago on 15 Jan 2025
Claire Joanna Campbell Resigned
12 Months Ago on 15 Jan 2025
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Documents
Termination of appointment of Claire Joanna Campbell as a director on 2 April 2025
Submitted on 10 Jan 2026
Director's details changed for Ms Emma Jane Stewart on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Julia Carole Reeves as a director on 18 November 2025
Submitted on 24 Nov 2025
Director's details changed for Clar Mcneil on 15 January 2025
Submitted on 10 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Second filing for the appointment of Clar Mcneil as a director
Submitted on 23 Sep 2025
Termination of appointment of Claire Joanna Campbell as a director on 15 January 2025
Submitted on 16 Sep 2025
Appointment of Clare Mcneil as a director on 2 April 2025
Submitted on 16 Sep 2025
Termination of appointment of Teresa Lanning as a director on 2 April 2025
Submitted on 16 Sep 2025
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Repayment History
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