Timbermart (UK) Limited

Active02096807 Private limited company
Incorporated
5 February 1987 (39 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Susanne Thomson
Graham James Wood
Owned by
Benjamin Thomson
Accounts type
Total exemption full
Region
Wales
Address
Unit 4 Channel View
Cardiff Road
Barry
CF63 2BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Susanne
Director · Appointed 11 May 2017
British
Born March 1955 (71)
Wood, Graham James
Director · Appointed 11 May 2017
Welsh
Born July 1973 (53)
Secretary · Appointed 30 June 2006
British
Officer history (6 former)
23 January 2019
Resigned Thompson, Ian Frederick as Director
11 May 2017
Appointed Thomson, Susanne as Director
11 May 2017
Appointed Wood, Graham James as Director
30 June 2006
Appointed Thomson, Susanne as Secretary
30 June 2006
Resigned Roberts, Stephen John as Secretary
14 January 2004
Appointed Roberts, Stephen John as Secretary
14 January 2004
Resigned Thomson, Susanne as Secretary
1 August 2002
Appointed Thomson, Susanne as Secretary
1 August 2002
Resigned Rogers, Christopher as Secretary
1 August 2002
Resigned Rogers, Christopher as Director
30 September 1993
Resigned Pack, Kenneth William as Director

Ownership 1 active

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

Benjamin Thomson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£555,636
Cash
£148,742
Employees
7
Debt Ratio
24%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £95,125 £337,066 £490,246 £573,477 £555,636
Balance sheet detail
202520242023202220212020
Fixed Assets£22,495£77,558£134,174£144,783£31,043
Current Assets£706,487£700,600£630,034£553,906£259,598
Debtors£280,845£288,715£213,208£171,653£152,039
Cash£148,742£151,885£241,826£247,253£64,509
Creditors (< 1 year)£172,690£229,396£197,362£265,853£193,923
Creditors (> 1 year)£0£16,964£36,149£54,318£71,472£0
Net Current Assets£537,640£527,910£432,672£288,053£65,675
Net Assets£555,636£573,477£490,246£337,066£95,125
Shareholder Funds£573,477£490,246£337,066£95,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates29 August 2026
15 December 2025Total exemption full accounts31 March 2025
29 August 2025Confirmation statement with no updates29 August 2025
18 December 2024Total exemption full accounts31 March 2024
29 August 2024Confirmation statement with updates29 August 2024
Show all recent filings

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