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Timberplan Contracts Limited

Timberplan Contracts Limited is an active company incorporated on 23 January 2003 with the registered office located in Horsham, West Sussex. Timberplan Contracts Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04645840
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Lodge, Greentree Lane
Shermanbury Road
Partridge Green
West Sussex
RH13 8EU
Same address since incorporation
Telephone
01444 455455
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary • British • Lives in UK • Born in Jan 1976
Director • Accountant • British • Lives in England • Born in Mar 1938
Oakmasters Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timberplan Products Limited
Edward James Hamilton, Mr Edward Cheney Hamilton, and 1 more are mutual people.
Active
Oakmasters Limited
Edward James Hamilton, Mr Edward Cheney Hamilton, and 1 more are mutual people.
Active
Oakmasters Group Limited
Mr Edward Cheney Hamilton, Mr Edward James Hamilton, and 1 more are mutual people.
Active
Oak Products International Limited
Edward James Hamilton and Mr Edward Cheney Hamilton are mutual people.
Active
Allied Land Limited
David Michael Rogers is a mutual person.
Active
Allied Land Developments Limited
David Michael Rogers is a mutual person.
Active
B.T. Estates Management Limited
David Michael Rogers is a mutual person.
Active
Knutsford Management Limited
David Michael Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.91K
Decreased by £38.44K (-11%)
Total Liabilities
-£435.34K
Decreased by £31.28K (-7%)
Net Assets
-£110.44K
Decreased by £7.16K (+7%)
Debt Ratio (%)
134%
Increased by 5.57% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
David Michael Rogers Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Edward James Hamilton Details Changed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of David Michael Rogers as a director on 16 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Edward James Hamilton on 10 June 2022
Submitted on 10 Aug 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 17 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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