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Timbco (UK) Limited

Timbco (UK) Limited is an active company incorporated on 3 May 2000 with the registered office located in Southampton, Hampshire. Timbco (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985144
Private limited company
Age
25 years
Incorporated 3 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (3 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 Jul 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Millbank Wharf
Northam
Southampton
SO14 5AG
England
Address changed on 12 Aug 2025 (5 months ago)
Previous address was Oakdene Farm, Whinwhistle Road East Wellow Romsey Hampshire SO51 6BH
Telephone
01794324222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1979
Director • Accountant • British • Lives in England • Born in Nov 1975
Director • Managing Director • British • Lives in England • Born in Mar 1984
Elliott Brothers Limited
PSC
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Mutual Companies
Futuremost Limited
Paul William Chadwick, Matthew Green, and 1 more are mutual people.
Active
The Pyramid Centre Limited
Paul William Chadwick, Matthew Green, and 1 more are mutual people.
Active
Elliott Brothers Limited
Paul William Chadwick, Matthew Green, and 1 more are mutual people.
Active
Futuremost Group Limited
Paul William Chadwick, Matthew Green, and 1 more are mutual people.
Active
Elliotts Premier Roofing Limited
Paul William Chadwick and Thomas Edward Mason-Elliott are mutual people.
Active
Elliott Brothers (Builders Merchants) Limited
Thomas Edward Mason-Elliott is a mutual person.
Active
E.B. International Limited
Thomas Edward Mason-Elliott is a mutual person.
Active
Fordams (Fordingbridge) Limited
Thomas Edward Mason-Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 1 May31 Jul 2025
Traded for 15 months
Cash in Bank
£85.61K
Decreased by £44.53K (-34%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£376.03K
Decreased by £3.77K (-1%)
Total Liabilities
-£356.3K
Increased by £24.62K (+7%)
Net Assets
£19.73K
Decreased by £28.38K (-59%)
Debt Ratio (%)
95%
Increased by 7.42% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Accounting Period Extended
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Scott Hugh Wallace (PSC) Resigned
5 Months Ago on 1 Aug 2025
Elliott Brothers Limited (PSC) Appointed
5 Months Ago on 1 Aug 2025
Katherine Wallace Resigned
5 Months Ago on 1 Aug 2025
Scott Hugh Wallace Resigned
5 Months Ago on 1 Aug 2025
Paul William Chadwick Appointed
5 Months Ago on 1 Aug 2025
Mr Paul William Chadwick Appointed
5 Months Ago on 1 Aug 2025
Mr Matthew Green Appointed
5 Months Ago on 1 Aug 2025
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Documents
Previous accounting period extended from 30 April 2025 to 31 July 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 24 Nov 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 24 Oct 2025
Appointment of Paul William Chadwick as a secretary on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Oakdene Farm, Whinwhistle Road East Wellow Romsey Hampshire SO51 6BH to Millbank Wharf Northam Southampton SO14 5AG on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Thomas Edward Mason-Elliott as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Matthew Green as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Paul William Chadwick as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Scott Hugh Wallace as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Katherine Wallace as a director on 1 August 2025
Submitted on 12 Aug 2025
Repayment History
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