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Timber Packaging And Pallet Confederation

Timber Packaging And Pallet Confederation is an active company incorporated on 6 November 1990 with the registered office located in Coalville, Leicestershire. Timber Packaging And Pallet Confederation was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02555537
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
34 years
Incorporated 6 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (27 days remaining)
Last change occurred 8 years ago
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)
Learn more about Timber Packaging And Pallet Confederation
Contact Update Details
Address
Unit 9 Cartwright Court Cartwright Way
Bardon Hill
Coalville
Leicestershire
LE67 1UE
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England
Telephone
01162747357
Email
Available in Endole App
Website
Timcon.org
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
John Maxwell Dye
Director • PSC • Group General Manager • British • Lives in UK • Born in Jan 1962
Mrs Mary Walsh
Director • Irish • Lives in Ireland • Born in Jul 1960
Stephen James Sufferin
Director • British • Lives in Northern Ireland • Born in Apr 1980
William Gilbert Covey
Director • British • Lives in England • Born in May 1950
Mr Darren Turner
Director • British • Lives in Wales • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epal UK & Ireland Ltd
Mr Darren Turner and Peter McKenzie are mutual people.
Active
N.B.M.Timber Products Limited
Graham Roger Nelson is a mutual person.
Active
DK Packing & Casemaking Limited
Laurent Francois Champetier is a mutual person.
Active
Mercury Material Management Limited
Laurent Francois Champetier is a mutual person.
Active
Pontrilas Packaging Limited
Mr Darren Turner is a mutual person.
Active
Management Enterprises Ltd
Stuart Douglas Robert Hex is a mutual person.
Active
Upall Limited
Peter McKenzie is a mutual person.
Active
SJS (Ni) Ltd
Stephen James Sufferin is a mutual person.
Active
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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
£295.81K
Decreased by £9.44K (-3%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£359.93K
Increased by £17.41K (+5%)
Total Liabilities
-£36.05K
Increased by £11.58K (+47%)
Net Assets
£323.88K
Increased by £5.82K (+2%)
Debt Ratio (%)
10%
Increased by 2.87% (+40%)
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Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Laurent Francois Champetier Appointed
11 Months Ago on 7 Nov 2024
Mr Stephen James Sufferin Appointed
11 Months Ago on 7 Nov 2024
Mr Peter Mckenzie Appointed
11 Months Ago on 7 Nov 2024
Graham Roger Nelson Resigned
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
William Gilbert Covey Resigned
2 Years Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Stephen James Sufferin as a director on 7 November 2024
Submitted on 23 Sep 2025
Termination of appointment of Graham Roger Nelson as a director on 7 November 2024
Submitted on 23 Sep 2025
Appointment of Mr Laurent Francois Champetier as a director on 7 November 2024
Submitted on 23 Sep 2025
Appointment of Mr Peter Mckenzie as a director on 7 November 2024
Submitted on 23 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of William Gilbert Covey as a director on 2 October 2023
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 1 Dec 2023
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
Submitted on 11 Oct 2023
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Repayment History
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