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Timberwise (UK) Limited

Timberwise (UK) Limited is an active company incorporated on 26 July 1996 with the registered office located in Northwich, Cheshire. Timberwise (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03230356
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Drake Mews Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7XF
Same address for the past 17 years
Telephone
01606 333636
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Basement Systems Limited
Timothy Justin Riley, Mark Julian Edwards, and 1 more are mutual people.
Active
The Basement Sump & Pump Company Limited
Timothy Justin Riley, Mark Julian Edwards, and 1 more are mutual people.
Active
Wise Solutions Limited
Timothy Justin Riley and Mark Julian Edwards are mutual people.
Active
Timberwise Holdings Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
The Property Care Association
George William Edwards is a mutual person.
Active
Maple Research & Development Limited
Mark Julian Edwards is a mutual person.
Active
Magie Investments Limited
George William Edwards is a mutual person.
Active
Guarantee Protection Trust Limited
Mark Julian Edwards is a mutual person.
Dissolved
Brands
The Basement Sump and Pump Company
The Basement Sump and Pump Company provides sump and sewage pump services in Bristol.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£330K
Decreased by £408K (-55%)
Turnover
£13.62M
Increased by £966K (+8%)
Employees
153
Increased by 7 (+5%)
Total Assets
£5.09M
Decreased by £235K (-4%)
Total Liabilities
-£3.13M
Decreased by £119K (-4%)
Net Assets
£1.96M
Decreased by £116K (-6%)
Debt Ratio (%)
62%
Increased by 0.48% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mrs Grace Worth Appointed
3 Months Ago on 17 Jul 2025
Timothy Justin Riley Resigned
3 Months Ago on 17 Jul 2025
Timothy Justin Riley Resigned
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Kenny Lavery Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Barrie Francis Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Lee John Roberts Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Philip Anthony James Lund Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Timothy Justin Riley as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Timothy Justin Riley as a secretary on 17 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mrs Grace Worth as a secretary on 17 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr George William Edwards as a director on 1 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Lee John Roberts as a director on 1 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Philip Anthony James Lund as a director on 1 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Kenny Lavery as a director on 1 August 2024
Submitted on 12 Aug 2024
Repayment History
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