Company Overview
Timebase Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 27 March 2012, so this is a well established company. Timebase Investments Limited has been in business for 14 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
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Companies House Data
Company NameTIMEBASE INVESTMENTS LIMITED
Company Number08008669
Registered Office AddressC/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
 Howard Road
 HA7 1FW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/03/2012
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/06/2017
Returns Last Made Up Date31/05/2016
Directors & Members
Show Resigned
Deborah Kahan - Director
(British, 61 years old, born August 1965)
Appointed 27 March 2012
 Active
Martin Rodwell - Director
(British, 65 years old, born November 1961)
Appointed 03 April 2020
 Active
Rotherwick Directors Limited - Director
Appointed 27 March 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Deborah Kahan
923 REGISTRARS LIMITED
AJG VENTURES LIMITED
ALLITSEN INVESTMENTS LIMITED
HOMELAND SECURITY SYSTEMS LIMITED
KELSEY COURT MANAGEMENT COMPANY LIMITED
KRESTMOOR LIMITED
NOVAMAR LONDON LIMITED
PERCH AND PARROW LTD
SECOND LIFE ENTERTAINMENT LIMITED
STERLING GLASS ( UK) LIMITED
TIMEBASE INDUSTRIAL PROPERTIES LIMITED
TIMEBASE LIMITED
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
TIMEBLOCK INVESTMENTS LIMITED
TIMEBLOCK LIMITED
TIMEBOARD IP (BRISTOL) LIMITED
TIMEBOARD IP INVESTMENTS LIMITED
TRANSACTION ADVISORY PARTNERS LIMITED
Martin Rodwell
ALLITSEN INVESTMENTS LIMITED
AZURE TEWKESBURY LIMITED
BHA 1 LIMITED
BHA 2 LIMITED
BLENHEIM ESTATES LIMITED
BLENHEIM LEICESTER LIMITED
BLENHEIM NURSING HOMES LIMITED
BLENHEIM PROPERTY MANAGEMENT LIMITED
BOND HOUSE ADVISORS UNLIMITED
C L INVESTMENTS HOLDINGS LTD
CHARTERHOUSE SQUARE HOLDINGS LIMITED
CL INVESTMENTS 3 LTD
CL INVESTMENTS 4 LTD
CL INVESTMENTS 5 LTD
CL INVESTMENTS 6 LTD
CL INVESTMENTS 7 LTD
CL INVESTMENTS 8 LIMITED
CL INVESTMENTS 9 LIMITED
EARLYWORLD ESTATES LIMITED
EARLYWORLD PROPERTY HOLDINGS LIMITED
JUVENTUS PROPERTY INVESTMENTS LIMITED
LEARNING DISABILITY NETWORK LONDON LIMITED
LIGHT INDUSTRIAL UK HOLDINGS LIMITED
LIMEBRIDGE INVESTMENTS LIMITED
MAJORTOWN LIMITED
MLI ASSETS LIMITED
REMO INVESTMENTS LTD
SLI ASSETS LIMITED
TIMEBASE INDUSTRIAL PROPERTIES LIMITED
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
TIMEBLOCK INVESTMENTS LIMITED
TIMEBOARD IP INVESTMENTS LIMITED
TIMEBOARD PROPERTIES LTD
UKLI ASSETS LIMITED
Rotherwick Directors Limited
AJG VENTURES LIMITED
ALLITSEN INVESTMENTS LIMITED
BRONZE INVESTMENTS LIMITED
CLODAGH DEVELOPMENTS LIMITED
HARTWELL INVESTMENTS LIMITED
JO ABEL LTD
JOHN BAXTER ASSOCIATES LIMITED
QUEENSGATE PROPERTY SERVICES LIMITED
ROCKET LIMITED
SINE WAVE ENTERTAINMENT LIMITED
STERLING GLASS ( UK) LIMITED
STERLING GLASS LIMITED
THE GK TRUST
TIMEBASE INDUSTRIAL PROPERTIES LIMITED
TIMEBASE LIMITED
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
TIMEBLOCK INVESTMENTS LIMITED
TIMEBLOCK LIMITED
TIMEBOARD IP (BRISTOL) LIMITED
TIMEBOARD IP INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 100 100 100
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around HA7 1FW
No other companies found in the same location
Document Filings
Change of details for Mr Franco Pietro Giovanni Sidoli as a person with significant control on 17 March 2025
Director's details changed for Mr Martin Keith Rodwell on 17 March 2025
Confirmation statement made on 31 May 2025 with no updates
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 20 March 2025
Confirmation statement made on 31 May 2024 with no updates
Confirmation statement made on 31 May 2023 with no updates
Confirmation statement made on 31 May 2022 with no updates
Confirmation statement made on 31 May 2021 with no updates
Termination of appointment of Nicola Saxton as a director on 20 October 2020
Confirmation statement made on 31 May 2020 with updates
Appointment of Mr Martin Keith Rodwell as a director on 3 April 2020
Confirmation statement made on 31 May 2019 with updates
Confirmation statement made on 31 May 2018 with updates
Confirmation statement made on 31 May 2017 with updates
Annual return made up to 31 May 2016 with full list of shareholders
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