ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Timberlaine Limited

Timberlaine Limited is an active company incorporated on 24 February 1948 with the registered office located in London, Greater London. Timberlaine Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00450018
Private limited company
Age
77 years
Incorporated 24 February 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1966
Lsref Iv UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wembley Park Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Quintain Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
South East Properties (Redhill) Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Quondam Estates Investments Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Quintain Services Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Permitobtain Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Chesterfield Investments (No.5) Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Chesterfield (No.40) Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.9K
Increased by £805 (+11%)
Employees
2
Same as previous period
Total Assets
£2.17M
Decreased by £9.62K (-0%)
Total Liabilities
-£2.6M
Increased by £113.25K (+5%)
Net Assets
-£428.88K
Decreased by £122.87K (+40%)
Debt Ratio (%)
120%
Increased by 5.72% (+5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Quintain Investment Holdings Limited (PSC) Resigned
12 Months Ago on 11 Sep 2024
Lsref Iv Uk Holdings Limited (PSC) Appointed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
Discover Timberlaine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Cessation of Quintain Investment Holdings Limited as a person with significant control on 11 September 2024
Submitted on 22 Oct 2024
Notification of Lsref Iv Uk Holdings Limited as a person with significant control on 11 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 May 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Satisfaction of charge 004500180020 in full
Submitted on 18 Sep 2023
Satisfaction of charge 004500180019 in full
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year