Eco Timber Panels Limited

Active03019766 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Anna Kate Gowen
Timothy John Gowen
Owned by
Anna Kate Gowen
Timothy John Gowen
Accounts type
Total exemption full
Region
East Midlands
Address
Barn Way
Lodge Farm Industrial Estate
Northampton
NN5 7UW

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gowen, Anna Kate
Director · Appointed 15 July 2002
British
Born December 1971 (54)
Gowen, Timothy John
Secretary · Appointed 9 February 1995
British
Gowen, Timothy John
Director · Appointed 9 February 1995
British
Born December 1964 (61)
Officer history (3 former)
15 July 2002
Appointed Gowen, Anna Kate as Director
15 July 2002
Resigned Williams, Keith David as Director
9 February 1995
Appointed Gowen, Timothy John as Secretary
9 February 1995
Appointed Gowen, Timothy John as Director
9 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 1995
Appointed Williams, Keith David as Director

Ownership 2 active

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

Anna Kate Gowen
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
Timothy John Gowen
Individual · Notified 10 April 2016
Owns 50–75% of shares
British
Born December 1964 (61)

Financials

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

Net Assets
£3,494,746
Cash
£705,618
Debt Ratio
13%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,155,704 £2,246,433 £2,533,896 £2,828,342 £3,356,912 £3,431,372 £3,494,746
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,457,931£2,512,747£2,552,130£2,064,376£2,085,627£2,129,532£952,604
Current Assets£1,580,851£1,428,941£1,278,134£1,420,754£1,391,951£967,340£777,367
Debtors£237,529£212,263£189,561£289,767£319,633£270,584£320,268
Cash£705,618£598,853£397,165£259,857£246,995£218,765£27,564
Creditors (< 1 year)£292,009£246,328£202,262£544,932£687,294£531,215£571,767
Creditors (> 1 year)£0£72,164£135,000£2,500
Net Current Assets£1,288,842£1,182,613£1,075,872£875,822£704,657£436,125£205,600
Net Assets£3,494,746£3,431,372£3,356,912£2,828,342£2,533,896£2,246,433£1,155,704
Shareholder Funds£3,494,746£3,431,372£3,356,912£2,828,342£2,533,896£2,246,433£1,155,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 December 2025
8 February 2026Confirmation statement with no updates7 February 2026
25 July 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with no updates7 February 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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