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Time GB (SB) Limited

Time GB (SB) Limited is an active company incorporated on 21 February 2022 with the registered office located in London, Greater London. Time GB (SB) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13928558
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Unreported
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 21 Oct 2025 (12 days ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Oct 1963
Director • Attorney At Law • American • Lives in United States • Born in Jan 1949
Director • British • Lives in England • Born in Jan 1974
Sun UK Holding LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemican Limited
Jeffrey Alan Sills and Christopher Adam Ling are mutual people.
Active
Thorney Bay Park Limited
Jeffrey Alan Sills and Christopher Adam Ling are mutual people.
Active
W.S.G.Operating Company Limited
Christopher Adam Ling is a mutual person.
Active
Harts Holiday Village Limited
Christopher Adam Ling is a mutual person.
Active
Hammerton Leisure Limited
Christopher Adam Ling is a mutual person.
Active
Trevella Caravan Company Limited
Christopher Adam Ling is a mutual person.
Active
Hammerton Caravan Group Limited
Christopher Adam Ling is a mutual person.
Active
Park Holidays UK Finance Limited
Christopher Adam Ling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£504K
Increased by £372K (+282%)
Turnover
£8.62M
Decreased by £11.12M (-56%)
Employees
51
Decreased by 5 (-9%)
Total Assets
£93.26M
Decreased by £46.28M (-33%)
Total Liabilities
-£11.39M
Decreased by £144.94M (-93%)
Net Assets
£81.87M
Increased by £98.66M (-588%)
Debt Ratio (%)
12%
Decreased by 99.82% (-89%)
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Registered Address Changed
12 Days Ago on 21 Oct 2025
Mr Christopher Adam Ling Appointed
7 Months Ago on 18 Mar 2025
Arthur Abe Weiss Resigned
7 Months Ago on 18 Mar 2025
Mr Richard Lewis Ullman Appointed
7 Months Ago on 18 Mar 2025
Mr Jeffrey Alan Sills Appointed
7 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 4 Mar 2025
Inspection Address Changed
8 Months Ago on 3 Mar 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 27 Oct 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Christopher Adam Ling as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Jeffrey Alan Sills as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Richard Lewis Ullman as a director on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Arthur Abe Weiss as a director on 18 March 2025
Submitted on 20 Mar 2025
Register(s) moved to registered inspection location Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES
Submitted on 4 Mar 2025
Register inspection address has been changed to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES
Submitted on 3 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Repayment History
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