TIMETOLEARN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- TIMETOLEARN GROUP LIMITED 2008-10-03 → present
- PIMCO 2831 LIMITED 2008-10-01 → 2008-10-03
- PIMCO 2832 LIMITED 2008-09-30 → 2008-10-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With the Company's strong free cash generation, large cash reserves with no borrowings, and large stock balance, the directors conclude, that whilst demand and hence profitability could be impacted in the future, there is no material going concern risk to the business.”
Group structure
- TIMETOLEARN GROUP LIMITED · parent
- Baker Ross Limited 100%
Significant events
- “Trading conditions remained tough for retail and e-commerce throughout 2024”
- “Overall revenue decreased by 8%”
- “Employee headcount fell by 5% although wages & salaries increased by 33%”
- “Ocean transit times (and costs) have increased recently due to the tensions observed within the Middle East.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Patricia Ann | Secretary | 2021-05-20 | — | — |
| BAKER, Patricia Ann | Director | 2008-10-07 | Jan 1947 | British |
| BAKER, Paul Emerson | Director | 2008-10-07 | Jun 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIUFFREDI, Paul James | Secretary | 2008-10-07 | 2017-10-01 |
| HAMMOND, David John | Secretary | 2017-10-01 | 2021-05-20 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-09-30 | 2008-10-07 |
| AGER, Mark Kenneth | Director | 2008-09-30 | 2008-10-07 |
| CHAPPELOW, Peter Raymond | Director | 2008-10-15 | 2010-09-29 |
| STEED, Christopher John | Director | 2010-12-08 | 2026-04-14 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-09-30 | 2008-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Emerson Baker | Individual | Shares 50–75% | 2016-04-06 | Active |
| Mrs Patricia Ann Baker | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-04-22 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type group | |
| 2024-09-10 | AA | accounts | Accounts with accounts type group | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type group | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type group | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-25 | AA | accounts | Accounts with accounts type group | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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