TIMELESS RELEASING LLP

Active London
0 employees
T

TIMELESS RELEASING LLP

Founded 18 Aug 2003 Active London, United Kingdom 0 employees

Previous Company Names

P&A LIMITED PARTNERS NO. 1 FUND LLP 18 Aug 2003 — 19 Sept 2003
Accounts Submitted
Confirmation Statement Submitted
Net assets £-24.00 £2.34M 2025 year on year
Total assets £0.00 £4.37M 2025 year on year
Total Liabilities £24.00 £2.02M 2025 year on year
Charges 10
8 outstanding 2 satisfied

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Contact & Details

Registered Address

Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Credit Report

Discover TIMELESS RELEASING LLP's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£24.00

Decreased by £2.34M (-100%)

Total Liabilities

£24.00

Decreased by £2.02M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 46 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

258 active 23 resigned
Status
Adrian Neil CoxLlp-memberUnknownEngland6923 Mar 2004Active
Adrian Preston WoodLlp-memberUnknownUnited Kingdom5723 Mar 2004Active
Alan CarrLlp-memberUnknownUnited Kingdom6223 Mar 2004Active
Alan FarleyLlp-memberUnknownUnited Kingdom7823 Mar 2004Active
Alan John CantwellLlp-memberUnknownUnited Kingdom6323 Mar 2004Active
Alan Manfred HolyoakeLlp-memberUnknownUnited Kingdom8023 Mar 2004Active
Alan Martin RubensteinLlp-memberUnknownUnited Kingdom6923 Mar 2004Active
Alan WilkinsonLlp-memberUnknownEngland6425 Mar 2004Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Arc Administrative Services 3 Limited

Unknown

Active
Notified 1 Feb 2024
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership
  • Right To Appoint And Remove Members As Firm Limited Liability Partnership

Arc Administrative Services 1 Limited

Unknown

Active
Notified 1 Feb 2024
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership
  • Right To Appoint And Remove Members As Firm Limited Liability Partnership

Pasco 2 Limited

Ceased 1 Nov 2024

Ceased

Pasco 1 Limited

Ceased 1 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Kathryn Ann Nichols as director on 2026-03-04View(1 page)
26 Feb 2026OfficersAppointment of Mr Iain Lawrie Shearer as director on 2026-02-26View(2 pages)
26 Feb 2026OfficersAppointment of Mr James Richard Dawes as director on 2026-02-26View(2 pages)
25 Feb 2026OfficersTermination of Catherine Elizabeth Fussey as director on 2026-02-25View(1 page)
25 Feb 2026Persons With Significant ControlArc Administrative Services 1 Limited notified as a person with significant controlView(2 pages)
4 Mar 2026 Officers

Termination of Kathryn Ann Nichols as director on 2026-03-04

26 Feb 2026 Officers

Appointment of Mr Iain Lawrie Shearer as director on 2026-02-26

26 Feb 2026 Officers

Appointment of Mr James Richard Dawes as director on 2026-02-26

25 Feb 2026 Officers

Termination of Catherine Elizabeth Fussey as director on 2026-02-25

25 Feb 2026 Persons With Significant Control

Arc Administrative Services 1 Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Kathryn Ann Nichols as director on 2026-03-04

6 days ago on 4 Mar 2026

Appointment of Mr Iain Lawrie Shearer as director on 2026-02-26

1 weeks ago on 26 Feb 2026

Appointment of Mr James Richard Dawes as director on 2026-02-26

1 weeks ago on 26 Feb 2026

Termination of Catherine Elizabeth Fussey as director on 2026-02-25

1 weeks ago on 25 Feb 2026

Arc Administrative Services 1 Limited notified as a person with significant control

1 weeks ago on 25 Feb 2026