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Timber Kit Solutions Ltd

Timber Kit Solutions Ltd is an active company incorporated on 24 September 2008 with the registered office located in Wolverhampton, West Midlands. Timber Kit Solutions Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06706780
Private limited company
Age
16 years
Incorporated 24 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 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 (22 days remaining)
Contact
Address
Littles Lane
Wolverhampton
West Midlands
WV1 1JY
Same address for the past 16 years
Telephone
01952770990
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Dec 1976
Director • Sales Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Carver (Wolverhampton) Limited
Robert Neil Kendrick, , and 1 more are mutual people.
Active
Engineered Timber Solutions Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£192.86K
Increased by £96.3K (+100%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.37M
Increased by £166.95K (+14%)
Total Liabilities
-£674.49K
Increased by £19.52K (+3%)
Net Assets
£691.33K
Increased by £147.43K (+27%)
Debt Ratio (%)
49%
Decreased by 5.25% (-10%)
Latest Activity
Mr Andrew Dennis Brabazon Appointed
6 Months Ago on 26 Feb 2025
Paul William Lewis Resigned
9 Months Ago on 6 Dec 2024
Mr Simon John Ball Details Changed
9 Months Ago on 21 Nov 2024
Mr Henry James Carver Details Changed
9 Months Ago on 21 Nov 2024
Mr Robert Neil Kendrick Details Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
New Charge Registered
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Appointment of Mr Andrew Dennis Brabazon as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Paul William Lewis as a director on 6 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Simon John Ball on 21 November 2024
Submitted on 25 Nov 2024
Secretary's details changed for Mr Robert Neil Kendrick on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Henry James Carver on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registration of charge 067067800002, created on 22 November 2022
Submitted on 23 Nov 2022
Repayment History
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