TIME HARD ASSET FINANCE LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TIME HARD ASSET FINANCE LIMITED 2020-12-08 → present
- BRADGATE BUSINESS FINANCE LIMITED 2006-06-01 → 2020-12-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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