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Timbercreek Finance (UK) Ltd

Timbercreek Finance (UK) Ltd is a dormant company incorporated on 30 May 2013 with the registered office located in Warwick, Warwickshire. Timbercreek Finance (UK) Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08550142
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Innovation Centre Gallows Hill
Warwick
CV34 6UW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1971
Timbercreek Asset Management (UK) Ltd
PSC
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
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Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Timbercreek Asset Management (UK) Ltd
Robert Blair Tamblyn and Ebs Corporate Services Limited are mutual people.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Peter Hawkings Resigned
4 Years Ago on 1 Mar 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Termination of appointment of Peter Hawkings as a director on 1 March 2021
Submitted on 7 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 30 May 2022 with updates
Submitted on 7 Jun 2022
Confirmation statement made on 30 May 2021 with updates
Submitted on 20 Jul 2021
Repayment History
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