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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
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Engineered Timber Solutions Limited
Contact
Address
Littles Lane
Wolverhampton
West Midlands
WV1 1JY
Same address for the past 20 years
Telephone
01952771170
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert Neil Kendrick
Director • Secretary • Accountant • British
Andrew Dennis Brabazon
Director • Secretary • British • Lives in England • Born in Dec 1976
Henry James Carver
Director • British • Lives in England • Born in Jun 1959
Mr George Arthur Carver
Director • British • Lives in England • Born in Aug 1995
Carver (Wolverhampton) Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £248.75K (-12%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 4 (+8%)
Total Assets
£4.17M
Increased by £17.14K (0%)
Total Liabilities
-£1.24M
Decreased by £62.69K (-5%)
Net Assets
£2.93M
Increased by £79.83K (+3%)
Debt Ratio (%)
30%
Decreased by 1.63% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Andrew Brabazon Appointed
7 Months Ago on 31 Jan 2025
Robert Neil Kendrick Resigned
7 Months Ago on 31 Jan 2025
Mr Andrew Dennis Brabazon Appointed
7 Months Ago on 31 Jan 2025
Robert Neil Kendrick Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Philip Sankey (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Phillip Sankey Resigned
1 Year 5 Months Ago on 21 Mar 2024
Jill Williams Resigned
1 Year 5 Months Ago on 21 Mar 2024
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Documents
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
Termination of appointment of Robert Neil Kendrick as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Andrew Brabazon as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 29 Jul 2024
Cessation of Philip Sankey as a person with significant control on 21 March 2024
Submitted on 19 Apr 2024
Change of share class name or designation
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
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Repayment History
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