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Timbertecks (UK) Limited

Timbertecks (UK) Limited is an active company incorporated on 15 December 1997 with the registered office located in Warwick, Warwickshire. Timbertecks (UK) Limited was registered 27 years ago.
Status
Active
Active since 19 years ago
Company No
03481060
Private limited company
Age
27 years
Incorporated 15 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thornfield House Brook Lane
Moreton Morrell
Warwick
CV35 9AT
England
Same address for the past 4 years
Telephone
01291437056
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in England • Born in Oct 1940
Mr Michael Benfield
PSC • British • Lives in Wales • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Computax (UK) Limited
Freda Gladys Benfield is a mutual person.
Active
Fast Frame Systems Limited
Freda Gladys Benfield and Kenneth Michael Benfield are mutual people.
Active
Intaglio Investments Limited
Kenneth Michael Benfield is a mutual person.
Active
Benfield Group Limited
Freda Gladys Benfield is a mutual person.
Active
Home & Garden Centre Limited
Freda Gladys Benfield is a mutual person.
Active
Lifecare Clinics UK Limited
Freda Gladys Benfield is a mutual person.
Active
Fastframe Systems UK Limited
Freda Gladys Benfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.23K
Increased by £120 (+6%)
Total Liabilities
-£22.2K
Increased by £136 (+1%)
Net Assets
-£19.97K
Decreased by £16 (0%)
Debt Ratio (%)
996%
Decreased by 50.26% (-5%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Miss Freda Gladys Sanders Details Changed
7 Months Ago on 17 Mar 2025
Miss Freda Sanders Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Miss Freda Gladys Sanders Appointed
1 Year 8 Months Ago on 27 Feb 2024
Miss Freda Sanders Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Kenneth Michael Benfield Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Miss Freda Gladys Sanders on 17 March 2025
Submitted on 27 Mar 2025
Secretary's details changed for Miss Freda Sanders on 17 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Miss Freda Gladys Sanders as a director on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Kenneth Michael Benfield on 14 February 2024
Submitted on 27 Feb 2024
Secretary's details changed for Miss Freda Sanders on 16 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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