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Timber Development UK Limited

Timber Development UK Limited is an active company incorporated on 25 June 1990 with the registered office located in London, Greater London. Timber Development UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02515034
Private limited by guarantee without share capital
Age
35 years
Incorporated 25 June 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Building Centre
26 Store Street
London
WC1E 7BT
Address changed on 27 Jun 2023 (2 years 3 months ago)
Previous address was C/O C/O Bpe Solicitors Llp First Floor, St James' House St James Square Cheltenham Gloucestershire GL50 3PR
Telephone
02032050067
Email
Available in Endole App
Website
Ttf.co.uk
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People
Officers
15
Shareholders
-
Controllers (PSC)
1
Christopher David Sutton
Director • British • Lives in UK • Born in Oct 1958
Kelly Joanne Harrison
Director • Associate Director - Structural Engineer • British • Lives in England • Born in Feb 1985
James Alexander Davenport
Director • Managing Director • British • Lives in England • Born in Feb 1982
Philip John McCormick
Director • British • Lives in England • Born in Mar 1959
Patrick James Guest
Director • Group Commercial Director • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pefc UK Limited
Christopher David Sutton, Steven James John Cook, and 1 more are mutual people.
Active
W. Howard Limited
Jonathan Alan Grant is a mutual person.
Active
James Latham Public Limited Company
Nicholas Charles Latham is a mutual person.
Active
I.J.K. Timber Group Limited
Nicholas Charles Latham is a mutual person.
Active
The Wrekin OLD Hall Trust Limited
Jonathan Alan Grant is a mutual person.
Active
Timber Research And Development Association
Mr Charles Law is a mutual person.
Active
James Latham (Midland And Western) Limited
Nicholas Charles Latham is a mutual person.
Active
James Latham (Warehousing) Limited
Nicholas Charles Latham is a mutual person.
Active
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Brands
Timber Development UK
Timber Development UK is a supply chain body for timber in the UK, serving over 1500 businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£455.45K
Decreased by £184.08K (-29%)
Turnover
£2.05M
Increased by £158.99K (+8%)
Employees
11
Decreased by 3 (-21%)
Total Assets
£2.56M
Increased by £147.97K (+6%)
Total Liabilities
-£1.09M
Increased by £171.39K (+19%)
Net Assets
£1.47M
Decreased by £23.42K (-2%)
Debt Ratio (%)
43%
Increased by 4.49% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Mr Steven James John Cook Appointed
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Mr Johan Fröbel Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Philip John Mccormick Appointed
1 Year 4 Months Ago on 19 Jun 2024
Ms Michelle Carol Buckland Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Claire Louise Toomey Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr James Alexander Davenport Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Steven James John Cook as a director on 19 June 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing for the appointment of Mr Johan Fröbel Gottfridsson as a director
Submitted on 12 Jul 2024
Appointment of Mr Johan Fröbel as a director on 19 June 2024
Submitted on 4 Jul 2024
Appointment of Ms Michelle Carol Buckland as a director on 19 June 2024
Submitted on 3 Jul 2024
Appointment of Mr James Alexander Davenport as a director on 19 June 2024
Submitted on 3 Jul 2024
Appointment of Mrs Claire Louise Toomey as a director on 19 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Philip John Mccormick as a director on 19 June 2024
Submitted on 3 Jul 2024
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Repayment History
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