Timber Connection Limited

Active02897004 Private limited company
Incorporated
10 February 1994 (32 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Keeley Katherine Baker
Danny Catherall
Owned by
Danny Catherall
Accounts type
Full
Region
East of England
Address
2 Crane Mead Business Park
Crane Mead
Ware
SG12 9PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born April 1979 (47)
Baker, Keeley Katherine
Secretary · Appointed 18 January 2024
Baker, Keeley Katherine
Director · Appointed 3 August 2015
British
Born October 1972 (54)
Catherall, Danny
Director · Appointed 10 February 1994
British
Born April 1966 (60)
Officer history (5 former)
1 February 2024
Appointed Cripps, Neil Liam as Director
18 January 2024
Appointed Baker, Keeley Katherine as Secretary
18 January 2024
Resigned Green, David William as Secretary
18 January 2024
Resigned Green, David William as Director
3 August 2015
Appointed Baker, Keeley Katherine as Director
30 June 1998
Resigned Powell, Christopher Jonathon as Director
7 February 1997
Appointed Green, David William as Director
10 February 1994
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
10 February 1994
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
10 February 1994
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
10 February 1994
Appointed Powell, Christopher Jonathon as Director
10 February 1994
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
10 February 1994
Appointed Green, David William as Secretary
10 February 1994
Appointed Catherall, Danny as Director

Ownership 1 active

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

Danny Catherall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£876,166
Profit Before Tax
£1,724,429
Employees
17
Current Ratio
1.5x
Return on Equity
14%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2024 2025 £10,209,118 £9,770,810 £8,893,345
Balance sheet detail
202520242022
Fixed Assets£705,964£743,173£723,038
Current Assets£24,201,682£21,458,878£33,633,025
Debtors£9,303,656£8,235,529£11,327,386
Cash£876,166£860,917£826,618
Creditors (< 1 year)£16,014,301£12,431,241£24,146,945
Net Current Assets£8,187,381£9,027,637£9,486,080
Shareholder Funds£8,893,345£9,770,810£10,209,118

Turnover£57,826,708
Cost of Sales£34,987,872£30,821,361£45,204,548
Gross Profit£12,622,160
Admin Expenses£2,369,430£2,018,382£2,143,412
Staff Costs£1,567,535£1,295,315£1,560,576
Operating Profit£9,561,835
Profit Before Tax£1,724,429£2,079,292£9,098,828
Tax£458,572£555,625£1,720,284
Profit for Period£1,265,857£1,523,667£7,378,544

Filings 138

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full
20 August 2026Registration of a charge
23 March 2026Confirmation statement with updates7 February 2026
4 November 2025Full accounts30 June 2025
22 May 2025Purchase of own shares
Show all 138 filings

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