TIMELESS RELEASING LLP

Active London
0 employees website.com
T

TIMELESS RELEASING LLP

Founded 18 Aug 2003 Active London, United Kingdom 0 employees website.com

Previous Company Names

P&A LIMITED PARTNERS NO. 1 FUND LLP 18 Aug 2003 — 19 Sept 2003
Accounts Due 5 Jan 2027 7 months remaining
Confirmation
Net assets £-24 £2M 2025 year on year
Total assets £0 £4M 2025 year on year
Total Liabilities £24 £2M 2025 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for TIMELESS RELEASING LLP (OC305320), an active company based in London, United Kingdom. Incorporated 18 Aug 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Balance Sheet & P&L (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
5 Apr Year End
2024
5 Apr 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

2 active 1 resigned
Status
Margaretta Constance MacswineyLlp-memberUnknownUnited Kingdom6823 Mar 2004Active
Timothy Francis Xavier ParrLlp-memberUnknownUnited Kingdom6426 Feb 2002Active

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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Kathryn Ann Nichols as director on 4 Mar 2026
26 Feb 2026OfficersAppointment of Mr James Richard Dawes as director on 26 Feb 2026
26 Feb 2026OfficersAppointment of Mr Iain Lawrie Shearer as director on 26 Feb 2026
25 Feb 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
25 Feb 2026OfficersTermination of Catherine Elizabeth Fussey as director on 25 Feb 2026
4 Mar 2026 Officers

Termination of Kathryn Ann Nichols as director on 4 Mar 2026

26 Feb 2026 Officers

Appointment of Mr James Richard Dawes as director on 26 Feb 2026

26 Feb 2026 Officers

Appointment of Mr Iain Lawrie Shearer as director on 26 Feb 2026

25 Feb 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

25 Feb 2026 Officers

Termination of Catherine Elizabeth Fussey as director on 25 Feb 2026

Recent Activity

Latest Activity

Termination of Kathryn Ann Nichols as director on 4 Mar 2026

3 months ago on 4 Mar 2026

Appointment of Mr James Richard Dawes as director on 26 Feb 2026

3 months ago on 26 Feb 2026

Appointment of Mr Iain Lawrie Shearer as director on 26 Feb 2026

3 months ago on 26 Feb 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

3 months ago on 25 Feb 2026

Termination of Catherine Elizabeth Fussey as director on 25 Feb 2026

3 months ago on 25 Feb 2026