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Timbmet Trade Limited

Timbmet Trade Limited is an active company incorporated on 14 April 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Timbmet Trade Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03544904
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hadleigh Park Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was Beadle House 16 Bull Plain Hertford Hertfordshire SG14 1DT United Kingdom
Telephone
01457866544
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jan 1964
Director • Timber Trader • British • Lives in England • Born in Sep 1962
Beadle Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beadle Holdco Limited
Christopher Jonathan Powell, Darren Karl Barnett, and 1 more are mutual people.
Active
Premium Timber Products Limited
Darren Karl Barnett is a mutual person.
Active
C. Leary & Co. Limited
Darren Karl Barnett is a mutual person.
Active
BM Trustees Limited
Darren Karl Barnett is a mutual person.
Active
Samantha Rudd Limited
Christopher John Rudd is a mutual person.
Active
Botterley Hill Farm Estates Limited
Christopher John Rudd is a mutual person.
Active
Beadle Propco Limited
Christopher Jonathan Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£527K
Increased by £164K (+45%)
Turnover
£15.97M
Decreased by £8.49M (-35%)
Employees
16
Increased by 1 (+7%)
Total Assets
£9.56M
Decreased by £4.5M (-32%)
Total Liabilities
-£4.5M
Decreased by £4.01M (-47%)
Net Assets
£5.06M
Decreased by £493K (-9%)
Debt Ratio (%)
47%
Decreased by 13.43% (-22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Accounting Period Shortened
11 Months Ago on 11 Dec 2024
Medium Accounts Submitted
11 Months Ago on 25 Nov 2024
Beadle Holdco Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Beadle Propco Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Beadle Propco Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Virginia Ruth Powell (PSC) Resigned
1 Year Ago on 29 Oct 2024
Christopher Jonathan Powell (PSC) Resigned
1 Year Ago on 29 Oct 2024
Paul David Hamm (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 30 Jul 2025
Certificate of change of name
Submitted on 30 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Dec 2024
Accounts for a medium company made up to 30 April 2024
Submitted on 25 Nov 2024
Notification of Beadle Holdco Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Beadle Propco Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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