UK Companies House feature
TIME HARD ASSET FINANCE LIMITED
Profile
- Company number
- 05834586
- Status
- Active
- Incorporation
- 2006-06-01
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer AuditCo Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Audit Committee has reviewed the going concern of the Group and its subsidiaries. The assessment includes detailed financial forecasts covering the Group's adopted strategy. The period considered by the forecasts is to the end of January 2027, being approximately 12 months from the date of signing of the 2025 financial statements.”
Significant events
- “The directors of the parent company, Time Finance plc, do not propose a final dividend for this financial period. Future dividends will be kept under review.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, John Richard | Secretary | 2006-06-01 | 2016-04-01 |
| BODEY, Jennifer | Secretary | 2018-06-01 | 2022-04-14 |
| CASE, Thomas Richard | Secretary | 2016-04-01 | 2018-06-01 |
| AR CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-06-01 | 2006-06-01 |
| ARNOLD, John Richard | Director | 2006-06-01 | 2019-05-31 |
| BATCHELOR, Richard Julian | Director | 2017-05-03 | 2018-06-27 |
| DURMAN, Mark Steven | Director | 2017-05-03 | 2018-01-03 |
| NOLAN, Michael Francis | Director | 2016-03-22 | 2018-07-01 |
| SMITH, Richard Ian | Director | 2018-02-23 | 2021-02-27 |
| SULLIVAN, Ian | Director | 2006-06-01 | 2019-05-31 |
| WALKER, Helen Margaret | Director | 2016-03-22 | 2017-05-18 |
| AR NOMINEES LIMITED | Corporate Director | 2006-06-01 | 2006-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time Finance Plc | Corporate entity | Shares 75–100% | 2016-06-01 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | 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 |
| 2024-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-25 | 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 |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-25 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.