Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Timber Constructions Limited
- Incorporated
- 11 November 1980 (45 years)
- Industry
- Roofing activities (43910)
- Directors
- Owned by
- Michael Roy Darcey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First FloorWoburn Court 2 Railton RoadWoburn Road Industrial EstateKempstonBedfordMK42 7PN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Byrne, Elaine Anne
Secretary · Appointed 11 October 1995
British
British
Born May 1950 (76)
Officer history (3 former)
31 January 2026
Resigned Miller, Robert as Director
19 January 2007
Appointed Miller, Robert as Director
11 October 1995
Appointed Byrne, Elaine Anne as Secretary
10 October 1995
10 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Former controllers (2)
27 July 2026
27 July 2026
Ceased Lisa Darcey — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £43,058
- Cash
- £47,893
- Employees
- 4
- Debt Ratio
- 58%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,589 | £42,976 | £56,196 | £48,992 | £69,774 | £54,938 |
| Current Assets | £69,069 | £85,474 | £92,257 | £82,853 | £104,465 | £107,201 |
| Debtors | £21,176 | £40,631 | £35,129 | £30,565 | £54,141 | £34,002 |
| Cash | £47,893 | £44,843 | £57,128 | £52,288 | £50,324 | £73,199 |
| Creditors (< 1 year) | £52,681 | £63,820 | £62,022 | £70,050 | £71,993 | £72,080 |
| Creditors (> 1 year) | £0 | £220 | ||||
| Net Current Assets | £16,388 | £21,654 | £30,235 | £12,803 | £32,472 | £35,121 |
| Net Assets | £43,058 | £56,257 | £77,671 | £54,576 | £91,742 | £81,922 |
| Shareholder Funds | £43,058 | £56,257 | £77,671 | £54,576 | £91,742 | £81,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control |
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