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Timberventure Holdings Limited

Timberventure Holdings Limited is an active company incorporated on 21 December 2021 with the registered office located in Torquay, Devon. Timberventure Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13812257
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
United Kingdom
Same address since incorporation
Telephone
01803 414570
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1980
Director • PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Renovize Limited
Mr Scott Andrew Jeff and Mr Colin William McNulty are mutual people.
Active
Timberventure Limited
Mr Scott Andrew Jeff and Mr Colin William McNulty are mutual people.
Active
Venture Holiday Lettings Limited
Mr Scott Andrew Jeff and Mr Colin William McNulty are mutual people.
Active
Venturerecruit UK Limited
Mr Scott Andrew Jeff and Mr Colin William McNulty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£10
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
20%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Accounting Period Extended
3 Years Ago on 3 Mar 2022
Incorporated
3 Years Ago on 21 Dec 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Sub-division of shares on 11 December 2024
Submitted on 30 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Sub-division of shares on 11 December 2024
Submitted on 23 Dec 2024
Repayment History
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