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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 (25 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Millbank Wharf
Northam
Southampton
SO14 5AG
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Oakdene Farm, Whinwhistle Road East Wellow Romsey Hampshire SO51 6BH
Telephone
01794324222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1979
Director • Managing Director • British • Lives in England • Born in Mar 1984
Director • Customer Service Advisor • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1979
Director • Accountant • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Futuremost Limited
Thomas Edward Mason-Elliott, Matthew Green, and 1 more are mutual people.
Active
The Pyramid Centre Limited
Thomas Edward Mason-Elliott, Matthew Green, and 1 more are mutual people.
Active
Elliott Brothers Limited
Thomas Edward Mason-Elliott, Matthew Green, and 1 more are mutual people.
Active
Futuremost Group Limited
Thomas Edward Mason-Elliott, Matthew Green, and 1 more are mutual people.
Active
Elliotts Premier Roofing Limited
Thomas Edward Mason-Elliott and Paul William Chadwick 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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£130.14K
Decreased by £24.58K (-16%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£379.8K
Increased by £14.03K (+4%)
Total Liabilities
-£331.69K
Increased by £24.14K (+8%)
Net Assets
£48.11K
Decreased by £10.11K (-17%)
Debt Ratio (%)
87%
Increased by 3.25% (+4%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Scott Hugh Wallace (PSC) Resigned
3 Months Ago on 1 Aug 2025
Elliott Brothers Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Katherine Wallace Resigned
3 Months Ago on 1 Aug 2025
Scott Hugh Wallace Resigned
3 Months Ago on 1 Aug 2025
Paul William Chadwick Appointed
3 Months Ago on 1 Aug 2025
Mr Paul William Chadwick Appointed
3 Months Ago on 1 Aug 2025
Mr Matthew Green Appointed
3 Months Ago on 1 Aug 2025
Mr Thomas Edward Mason-Elliott Appointed
3 Months Ago on 1 Aug 2025
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 24 Oct 2025
Appointment of Mr Paul William Chadwick as a director on 1 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 Paul William Chadwick as a secretary on 1 August 2025
Submitted on 12 Aug 2025
Notification of Elliott Brothers Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Scott Hugh Wallace as a person with significant control 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
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
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
Repayment History
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