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Engineered Timber Solutions Limited

Engineered Timber Solutions Limited is an active company incorporated on 5 August 2003 with the registered office located in Wolverhampton, West Midlands. Engineered Timber Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04855981
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Littles Lane
Wolverhampton
West Midlands
WV1 1JY
Same address for the past 21 years
Telephone
01952771170
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Secretary • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Aug 1995
Carver (Wolverhampton) Limited
PSC
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Mutual Companies
Carver (Wolverhampton) Limited
Robert Neil Kendrick, , and 1 more are mutual people.
Active
Timber Kit Solutions Ltd
Robert Neil Kendrick, , and 1 more are mutual people.
Active
SJ Dixon Carver Limited
Robert Neil Kendrick, Henry James Carver, and 1 more are mutual people.
Active
Black & Gold Holdings Limited
Robert Neil Kendrick, Henry James Carver, and 1 more are mutual people.
Active
South Ribble Timber Co. Limited
Robert Neil Kendrick and Henry James Carver are mutual people.
Active
Carver Gases Limited
Robert Neil Kendrick and Henry James Carver are mutual people.
Active
Carver Holdings Limited
Robert Neil Kendrick and Andrew Dennis Brabazon are mutual people.
Active
Heritage Manor Limited
Henry James Carver is a mutual person.
Active
Brands
ETS Ltd
ETS Ltd is a supplier of engineered timber solutions, specialising in roof trusses and floor joists.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.74K
Decreased by £1.75M (-94%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 5 (-10%)
Total Assets
£3.52M
Decreased by £644.28K (-15%)
Total Liabilities
-£546.48K
Decreased by £689.6K (-56%)
Net Assets
£2.98M
Increased by £45.32K (+2%)
Debt Ratio (%)
16%
Decreased by 14.15% (-48%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Mr Andrew Brabazon Appointed
8 Months Ago on 31 Jan 2025
Robert Neil Kendrick Resigned
8 Months Ago on 31 Jan 2025
Mr Andrew Dennis Brabazon Appointed
8 Months Ago on 31 Jan 2025
Robert Neil Kendrick Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Philip Sankey (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Phillip Sankey Resigned
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Robert Neil Kendrick as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Andrew Dennis Brabazon as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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