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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

1 item

Cash

£5M

+5.5% vs 2024

Net assets

£5M

-0.6% vs 2024

Employees

564

-13.4% vs 2024

Profit before tax

£174K

-83% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. MYTIME ACTIVE 2009-01-21 → present
  2. BROMLEY MYTIME 2003-06-24 → 2009-01-21

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £25,121,614£22,953,919
Operating profit £687,933-£287,904
Profit before tax £1,023,269£174,114
Net profit £855,601-£56,895
Cash £5,144,697£5,429,554
Total assets less current liabilities £6,052,429£6,429,172
Net assets £5,515,828£5,483,933
Equity £5,515,828£5,483,933
Average employees 651564
Wages £10,429,193£9,811,207

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 2.7%-1.3%
Net margin 3.4%-0.2%
Return on capital employed 11.4%-4.5%
Gearing (liabilities / total assets) 49.5%53.1%
Current ratio 1.31x1.26x
Interest cover 8.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
McCabe Ford Williams
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The board considered the uncertainty listed above and are satisfied that despite the uncertainty caused by the economic outlook, the charitable groups and company will be able to meet all of its obligations as and when they fall due. Accordingly, they consider it appropriate to continue to prepare the financial statements on a going concern basis.”

Group structure

  1. MYTIME ACTIVE · parent
    1. Mytime Enterprises Limited 100% · United Kingdom · Sale of food and beverages and the provision of catering services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 44 resigned

Name Role Appointed Born Nationality
DRZAZGA, Ewa Secretary 2022-04-15
BRIGGS, Caroline Director 2024-10-02 Jan 1984 British
CRICHTON, Mark Alexander Director 2024-10-02 Nov 1977 British
DOUGLAS, Colin Antony Director 2021-11-24 Sep 1963 British
EVANS, Robert John Director 2017-09-26 Nov 1943 British
HEARN, Ann Maureen Director 2025-11-20 Dec 1955 British
JORDAN, Nigel Anthony Director 2025-11-20 Jun 1958 British
KETTLE, Christopher Director 2021-11-24 Mar 1981 British
KING, Joshua Matthew Philip Director 2021-06-23 Jul 1968 British
KIRKLAND, Shelagh Director 2020-06-01 Apr 1959 British
NICKSON, James Alexander Director 2022-11-30 Jan 1979 British
ROMANO, Elizabeth Anne Director 2025-11-21 Sep 1980 British
SHAKESPERE, Jack Director 2021-11-24 Dec 1980 British
Show 44 resigned officers
Name Role Appointed Resigned
COOPER, Paul Nicholas Secretary 2013-03-28 2016-03-07
DRURY, Phil Secretary 2016-03-07 2017-01-03
EASTON, Ian David Secretary 2012-09-25 2013-03-28
HARRIS, Johanna Secretary 2007-06-26 2012-09-25
MAYNE, Margaret Secretary 2017-01-03 2018-09-26
OFORIOKUMA, Grace Obiageli Secretary 2018-09-26 2019-10-01
PRICE, Stephen Secretary 2006-04-01 2007-06-26
SERVANTES, Sarah Louise Secretary 2019-10-01 2022-04-15
SHIPP, Martin Roy Secretary 2005-06-07 2006-03-31
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-24 2005-05-20
BARKWAY, Ernest Dennis Director 2003-11-18 2016-12-14
BENNETT, Nicholas Jerome Director 2014-07-08 2018-05-09
BENNETT, Nicholas Jerome Director 2006-06-20 2010-05-31
CUTHBERT, Aisha Vance, Cllr Director 2018-09-26 2021-02-22
DRURY, Phillip Director 2014-06-01 2014-06-01
ELLIOTT, Paul Marcellous Director 2004-09-21 2005-10-04
EVANS, Michael Rhys Director 2014-09-23 2021-11-24
GIFFORD, Mary Director 2007-09-25 2008-07-20
GOWAN, Isobel Mary Director 2014-12-09 2025-11-20
HEALD, Johnny Director 2012-06-26 2020-02-05
HIGGINS, Robert Christopher Director 2004-04-01 2010-07-22
HOLLANDS, Adrian Director 2012-06-26 2021-03-25
KELLY, Ann Marie Director 2005-06-07 2007-04-16
LANE, Richard Ernest Director 2004-04-01 2007-02-07
LANGFORD, Philip John Director 2010-07-22 2014-07-08
LOWMAN OBE, Val, Dr Director 2016-06-22 2020-02-05
MORLEY, Keith Director 2004-07-08 2009-05-21
MULHERE, Salena Director 2021-11-24 2025-07-25
MUZZELLE, Andrew Director 2016-06-22 2022-11-30
NUTTALL, Michaela Director 2004-09-21 2014-03-25
OAG, Alistair Director 2020-04-02 2024-04-29
OAKLEY, Mark David Director 2007-02-07 2022-11-30
PADLEY, Malcolm Andrew Director 2003-11-18 2004-09-21
PICKUP, David Cunliffe Director 2004-08-04 2015-11-30
RABBOU, Neve Director 2021-11-24 2025-06-27
SAHNI-COURT, Harvinder Minoo Director 2017-05-24 2019-02-02
STEVENS, Timothy Charles Director 2010-07-22 2017-02-28
TOMS, Brian Eric Director 2010-07-22 2014-05-29
TUTT, Leonard Walter Director 2004-04-01 2015-11-30
WARNER, John Alexander Director 2004-04-15 2011-06-27
WHATFORD, Christine Anne Director 2004-04-01 2021-11-24
WOODS, Peter Charles, Councillor Director 2005-07-26 2006-05-17
WYKES, Joan Kathleen, Councillor Mrs Director 2004-04-01 2005-06-07
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2003-06-24 2003-11-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-12-01 AA accounts Accounts with accounts type group
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type group
2024-10-16 AP01 officers Appoint person director company with name date PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-02-15 MR04 mortgage Mortgage satisfy charge full
2023-11-23 AA accounts Accounts with accounts type group
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-28 AA accounts Accounts with accounts type group
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-12-12 TM01 officers Termination director company with name termination date PDF
2022-12-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page