Tarrants Timber Limited

Active02927172 Private limited company
Incorporated
9 May 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Stephanie Louise Tarrant
Alan Stephen Tarrant
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hill Wooldridge & Co
Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2018
British
Born August 1969 (57)
Officer history (9 former)
25 February 2021
Resigned Tarrant, Stephen Bruce as Director
25 February 2021
Resigned Tarrant, Stephen Bruce as Secretary
16 May 2018
Appointed Tarrant, Alan Stephen as Director
25 August 2017
Resigned Page, Stephen James as Director
12 October 2010
Resigned Minton, Margaret Gillian as Director
7 March 2005
Appointed Page, Stephen James as Director
30 November 2001
Appointed Minton, Margaret Gillian as Director
30 November 2001
Resigned Tarrant, Alan Stephen as Director
29 January 1996
Appointed Tarrant, Stephen Bruce as Secretary
29 January 1996
Appointed Tarrant, Alan Stephen as Director
29 January 1996
Resigned Smith, Stephanie as Secretary
29 January 1996
Resigned Minten, Margaret as Director
10 May 1994
Appointed Smith, Stephanie as Secretary
10 May 1994
Appointed Minten, Margaret as Director
10 May 1994
Appointed Tarrant, Stephen Bruce as Director
10 May 1994
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
10 May 1994
Resigned Grant Directors Limited as Corporate Nominee Director
9 May 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
9 May 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Stephanie Louise Tarrant
Individual · Notified 7 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Alan Stephen Tarrant
Individual · Notified 25 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (2)
25 February 2021
Ceased Stephen Bruce Tarrant — Owns 25–50% of shares
25 August 2017
Ceased Stephen James Page — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£70,545
Cash
£14,453
Employees
10
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £116,316 £199,484 £241,213 £114,190 £123,774 £70,545
Balance sheet detail
202520242023202220212020
Fixed Assets£28,132£36,681£48,532£41,078£54,345£36,514
Current Assets£301,171£299,001£322,348£550,393£509,951£548,739
Debtors£119,815£107,780£103,501£169,776£151,517£126,360
Cash£14,453£11,713£28,718£168,917£148,090£261,101
Creditors (< 1 year)£226,623£191,640£187,476£230,933£191,431£242,884
Creditors (> 1 year)£32,135£11,097£57,080£109,055£163,055£219,115
Net Current Assets£74,548£107,361£134,872£319,460£318,520£305,855
Net Assets£70,545£123,774£114,190£241,213£199,484£116,316
Shareholder Funds£70,545£123,774£114,190£241,213£199,484£116,316

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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