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Timber Connection Limited

Timber Connection Limited is an active company incorporated on 10 February 1994 with the registered office located in Ware, Hertfordshire. Timber Connection Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02897004
Private limited company
Age
31 years
Incorporated 10 February 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Crane Mead Business Park, Crane Mead
Ware
Hertfordshire
SG12 9PZ
Same address for the past 13 years
Telephone
01920466880
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1966
Director • Secretary • Commercial Director • British • Lives in UK • Born in Oct 1972
Director • Finance Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Properties Limited
Miss Keeley Katherine Baker is a mutual person.
Active
MCF Financial Consultancy Ltd
Mr Neil Liam Cripps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£861K
Increased by £277K (+47%)
Turnover
£36.23M
Decreased by £8.84M (-20%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£22.2M
Decreased by £1.72M (-7%)
Total Liabilities
-£12.43M
Decreased by £317K (-2%)
Net Assets
£9.77M
Decreased by £1.4M (-13%)
Debt Ratio (%)
56%
Increased by 2.69% (+5%)
Latest Activity
Shares Cancelled
5 Months Ago on 22 May 2025
Own Shares Purchased
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Neil Liam Cripps Appointed
1 Year 8 Months Ago on 1 Feb 2024
David William Green Resigned
1 Year 9 Months Ago on 18 Jan 2024
Mrs Keeley Katherine Baker Appointed
1 Year 9 Months Ago on 18 Jan 2024
David William Green Resigned
1 Year 9 Months Ago on 18 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 22 May 2025
Purchase of own shares.
Submitted on 22 May 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Appointment of Mr Neil Liam Cripps as a director on 1 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Termination of appointment of David William Green as a director on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Mrs Keeley Katherine Baker as a secretary on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of David William Green as a secretary on 18 January 2024
Submitted on 18 Jan 2024
Cancellation of shares. Statement of capital on 15 November 2023
Submitted on 13 Dec 2023
Repayment History
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