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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-07 (in 8mo)

Last made up 2025-12-24

Watchouts

None on the register

Cash

£146K

+74.6% highest in 4 filed years

Net assets

£11M

+31.3% highest in 4 filed years

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £1,103,205£1,450,036£1,013,506£2,601,217
Cash £61,972£45,563£83,513£145,793
Total assets less current liabilities £9,345,573£11,530,738
Net assets £4,647,257£6,077,475£8,100,137£10,636,976
Equity £6,124,960£8,100,137£10,636,976
Average employees 0000
Wages £0£0£0£0

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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Beldenn Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TIMEOUT PROPERTY LIMITED · parent
    1. Timeout Childrens Homes Limited 73% · providing care services for children with emotional and behavioural difficulties

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
LUMB, Janet Caenwyn Director 2013-03-28 Nov 1955 British
MACAULEY, Dominic Stephen Director 2018-02-01 May 1981 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Janet Caenwyn Lumb Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-03-28 RESOLUTIONS resolution Resolution
2026-03-28 MA incorporation Memorandum articles
2026-02-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-19 MA incorporation Memorandum articles
2026-01-19 RESOLUTIONS resolution Resolution
2026-01-19 SH10 capital Capital variation of rights attached to shares
2026-01-19 SH08 capital Capital name of class of shares
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-09-29 CH01 officers Change person director company with change date PDF
2025-09-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type group PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 AA accounts Accounts with accounts type group PDF
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-29 AA accounts Accounts with accounts type group PDF
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 AA accounts Accounts with accounts type group
2021-09-07 RESOLUTIONS resolution Resolution PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page