TIME VENDOR FINANCE LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer AuditCo Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, therefore, consider the going concern basis of accounting to be appropriate. Based on this review, the Committee has a reasonable expectation that the entity has adequate resources to continue in existence for a period of at least 12 months from the date of approving the financial statements and has concluded it is appropriate to adopt the going concern basis of accounting in the preparation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, James Matthew Arthur | Secretary | 2022-04-14 | — | — |
| RIMMER, Edward John | Director | 2021-02-22 | Jul 1972 | British |
| ROBERTS, James Matthew Arthur | Director | 2017-05-02 | Sep 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEY, Jennifer | Secretary | 2018-06-01 | 2022-04-14 |
| CASE, Thomas Richard | Secretary | 2016-04-01 | 2018-06-01 |
| NOLAN, Michael Francis | Secretary | — | 2016-06-15 |
| ANDERSON, Mark | Director | 2013-04-01 | 2017-01-01 |
| COLLING, Michael Leonard | Director | 1995-06-29 | 2002-09-06 |
| DODD, Michaela Elizabeth | Director | 2018-06-21 | 2019-01-23 |
| JACQUES, Hazel | Director | 2009-10-01 | 2017-03-24 |
| MOUNTAIN, Paul Frederic | Director | 1997-11-01 | 1998-04-30 |
| NOLAN, Michael Francis | Director | — | 2018-07-01 |
| RICHARDSON, Eamonn Anthony | Director | — | 2012-10-05 |
| RIMMER, Edward John | Director | 2018-09-28 | 2020-04-30 |
| SMITH, Richard Ian | Director | 2018-02-23 | 2021-02-27 |
| SOUTHERN, David Ben | Director | — | 1991-05-31 |
| WALKER, Helen Margaret | Director | 2015-08-26 | 2017-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one