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Timbermark Manufacture Limited

Timbermark Manufacture Limited is an active company incorporated on 8 November 2011 with the registered office located in Newry, County Down. Timbermark Manufacture Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI609836
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 8 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
River House
Home Avenue
Newry
County Down
BT34 2DL
Same address for the past 9 years
Telephone
02892646960
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in Northern Ireland • Born in Apr 1964
Director • Director • Contracts Manager • Northern Irish • Lives in Northern Ireland • Born in Mar 1983
Director • Contracts Manager • British • Lives in UK • Born in Dec 1969
Director • British • Lives in Northern Ireland • Born in Jan 1986
Director • British • Lives in Northern Ireland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Interior Contracts Limited
Mr Phillip Franklin Moorhead, Mr Stephen John Purdy, and 3 more are mutual people.
Active
3 Interior Holdings Limited
Mr Phillip Franklin Moorhead, Mr Stephen John Purdy, and 3 more are mutual people.
Active
Steermount Limited
Mr Phillip Franklin Moorhead and Mr Stephen John Purdy are mutual people.
Active
Stepping Stones Ni
Shirley ANN Smylie is a mutual person.
Active
William Loughridge Bespoke Joinery Limited
Mr Phillip Franklin Moorhead and Mr Stephen John Purdy are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£565.67K
Increased by £413.99K (+273%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £298.99K (+20%)
Total Liabilities
-£647.89K
Decreased by £21.59K (-3%)
Net Assets
£1.14M
Increased by £320.59K (+39%)
Debt Ratio (%)
36%
Decreased by 8.73% (-19%)
Latest Activity
Mr Christopher Graham Appointed
5 Months Ago on 22 May 2025
3 Interior Contracts Limited (PSC) Appointed
6 Months Ago on 11 Apr 2025
Mrs Shirley Ann Smylie Appointed
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Neil Mccann Appointed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Appointment of Mr Christopher Graham as a director on 22 May 2025
Submitted on 22 May 2025
Notification of 3 Interior Contracts Limited as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mrs Shirley Ann Smylie as a director on 31 March 2025
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 24 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 16 Sep 2024
Appointment of Mr Neil Mccann as a director on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 1 Dec 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 5 Jun 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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