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Timberwise Holdings Limited

Timberwise Holdings Limited is an active company incorporated on 14 April 2004 with the registered office located in Northwich, Cheshire. Timberwise Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05101213
Private limited company
Age
21 years
Incorporated 14 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months 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 Timberwise Holdings Limited
Contact
Address
1 Drake Mews
Gadbrook Park
Northwich
Cheshire
CW9 7XF
Same address for the past 18 years
Telephone
01619691526
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
George William Edwards
Director • Secretary • British • Lives in England • Born in Jul 1991
Annabel Edwards
Director • Secretary • British
Mark Julian Edwards
Director • British • Lives in England • Born in Jun 1961
Magie Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timberwise (UK) Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
Basement Systems Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
The Basement Sump & Pump Company Limited
Mark Julian Edwards and George William Edwards are mutual people.
Active
Magie Investments Limited
Annabel Edwards and George William Edwards are mutual people.
Active
Wise Solutions Limited
Mark Julian Edwards is a mutual person.
Active
The Property Care Association
George William Edwards is a mutual person.
Active
Maple Research & Development Limited
Mark Julian Edwards is a mutual person.
Active
Guarantee Protection Trust Limited
Mark Julian Edwards is a mutual person.
Dissolved
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Same as previous period
Total Liabilities
-£609.79K
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
55%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr George William Edwards Appointed
4 Months Ago on 28 Apr 2025
Mark Julian Edwards (PSC) Resigned
10 Months Ago on 24 Oct 2024
Magie Investments Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Annabel Edwards Resigned
10 Months Ago on 24 Oct 2024
Annabel Edwards Resigned
10 Months Ago on 24 Oct 2024
Mr George William Edwards Appointed
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr George William Edwards as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Cessation of Mark Julian Edwards as a person with significant control on 24 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Annabel Edwards as a director on 24 October 2024
Submitted on 7 Nov 2024
Appointment of Mr George William Edwards as a director on 24 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Annabel Edwards as a secretary on 24 October 2024
Submitted on 7 Nov 2024
Notification of Magie Investments Limited as a person with significant control on 24 October 2024
Submitted on 7 Nov 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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