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Tim Bidco 1 Limited

Tim Bidco 1 Limited is an active company incorporated on 7 February 2017 with the registered office located in Surbiton, Greater London. Tim Bidco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10605742
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (1 year ago)
Previous address was Origin One 108 High Street Crawley RH10 1BD England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lynne Macdonald
Director • Assistant Treasurer • British • Lives in UK • Born in Jul 1969
Jeremy Graham Crump
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Mr Juan Ignacio De Ochoa
Director • Private Equity Executive • Spanish • Lives in UK • Born in Jan 1967
Andrew John Duncan
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1962
Paolo Pietro Baorda
Director • Private Equity Investment Professional • German • Lives in England • Born in Jun 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tim Holdco Limited
Dominic Antonio Binefa, Andrew John Duncan, and 2 more are mutual people.
Active
Travelopia Central Operations Limited
Dominic Antonio Binefa, Andrew John Duncan, and 2 more are mutual people.
Active
Travelopia Group Holdings Limited
Dominic Antonio Binefa, Mr Juan Ignacio De Ochoa, and 1 more are mutual people.
Active
Tim Midco Limited
Dominic Antonio Binefa, Mr Juan Ignacio De Ochoa, and 1 more are mutual people.
Active
Travelopia Holdings Limited
Dominic Antonio Binefa and Andrew John Duncan are mutual people.
Active
Travelopia Adventure Limited
Dominic Antonio Binefa is a mutual person.
Active
Events International (Sports Travel) Limited
Dominic Antonio Binefa is a mutual person.
Active
Platinum Event Travel Limited
Dominic Antonio Binefa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.75M
Decreased by £6.51M (-5%)
Total Liabilities
-£348.1M
Increased by £11.3M (+3%)
Net Assets
-£229.36M
Decreased by £17.81M (+8%)
Debt Ratio (%)
293%
Increased by 24.25% (+9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Jeremy Graham Crump Details Changed
2 Months Ago on 4 Aug 2025
Lynne Macdonald Resigned
2 Months Ago on 4 Aug 2025
Mr Jeremy Graham Crump Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 25 Sep 2024
Tim Holdco Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mrs Janet Northey Appointed
2 Years Ago on 26 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Jeremy Graham Crump on 4 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Jeremy Graham Crump as a director on 4 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Lynne Macdonald as a director on 4 August 2025
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Tim Holdco Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
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Repayment History
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