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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Timberlaine Limited
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past
7 years
Companies in W1W 5QZ
Telephone
Unreported
Email
Unreported
Website
Quintain.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip Simon Slavin
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
James Michael Edward Saunders
Director • British • Lives in England • Born in May 1966
Frances Victoria Heazell
Secretary
Lsref Iv UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Timberlaine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs