Timberlink Limited

Active01776927 Private limited company
Incorporated
9 December 1983 (42 years)
Industry
Sawmilling and planing of wood (16100)
Directors
Ruslan Chiriac
Jamie Francis Jervis
Owned by
Christopher Hugh Baily
Accounts type
Total exemption full
Region
West Midlands
Address
Sutton Road
Tern Hill
Market Drayton
TF9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Baily, Christopher Hugh
Secretary · Appointed 29 May 2024
Chiriac, Ruslan
Director · Appointed 14 October 2014
British
Born February 1981 (45)
Jervis, Jamie Francis
Director · Appointed 9 December 2013
British
Born August 1980 (46)
Director · Appointed 9 December 2013
British
Born July 1982 (44)
Walker, Scott
Director · Appointed 9 December 2013
British
Born April 1987 (39)
Director
British
Born July 1953 (73)
Officer history (11 former)
29 May 2024
Appointed Baily, Christopher Hugh as Secretary
29 May 2024
Resigned Baily, Denise Marjorie as Secretary
31 December 2021
Resigned Fairclough, John Christopher as Director
18 June 2021
Resigned Davies, Ian David as Director
9 October 2017
Appointed Fairclough, John Christopher as Director
14 October 2014
Appointed Chiriac, Ruslan as Director
9 December 2013
Appointed Walker, Scott as Director
9 December 2013
Appointed Jervis, Jamie Francis as Director
9 December 2013
Appointed Davies, Ian David as Director
9 December 2013
Appointed Metcalfe, Kirsty Jane as Director
4 January 2008
Resigned Davies, Ian David as Director
1 May 2001
Appointed Davies, Ian David as Director
31 January 2000
Appointed Baily, Denise Marjorie as Secretary
31 January 2000
Resigned Smith, Aldona as Secretary
12 March 1999
Appointed Smith, Aldona as Secretary
12 March 1999
Resigned Higson, John as Secretary
31 July 1996
Appointed Higson, John as Secretary
31 July 1996
Resigned Baily, Christopher Hugh as Secretary
31 July 1996
Resigned Bevan Jones, Evelyn Anne as Director
31 July 1996
Resigned Bevan-Jones, David Llewellyn as Director
29 November 1995
Resigned Smith, Dennis William as Director
20 July 1995
Appointed Smith, Dennis William as Director
31 January 1994
Resigned Nicholson, John Leonard as Director
1 January 1993
Appointed Nicholson, John Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Net Assets
£2,462,243
up £501,748 (26%)
Cash
£45,200
down £78,322 (63%)
Employees
26
up 2 (8%)
Debt Ratio
39%
Current Ratio
3.1x
Balance sheet detail
2021
Fixed Assets£2,036,806
Current Assets£1,980,849
Debtors£616,521
Cash£45,200
Creditors (< 1 year)£640,514
Creditors (> 1 year)£573,358
Net Current Assets£1,373,266
Net Assets£2,462,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with updates25 January 2026
22 July 2025Total exemption full accounts31 December 2024
16 July 2025Change of details for a person with significant control
6 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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