Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Timberlake Consultants Limited
- Incorporated
- 16 July 1996 (30 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2C Blake MewsKew GardensRichmondTW9 3GA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2009
British
Born May 1978 (48)
Director · Appointed 16 July 1996
British
Born July 1975 (51)
Officer history (13 former)
31 December 2017
Resigned Urga, Giovanni, Professor as Director
31 December 2017
Resigned De Stavola, Bianca as Director
31 December 2017
Resigned Holly, Michael, Professor as Director
31 December 2017
Resigned Izzeldin, Marwan, Dr. as Director
9 June 2010
Appointed Holly, Michael, Professor as Director
9 June 2010
Appointed Izzeldin, Marwan, Dr. as Director
9 June 2010
Appointed Urga, Giovanni, Professor as Director
3 March 2010
Appointed De Stavola, Bianca as Director
17 December 2009
Resigned Timberlake, Ana Isabel as Director
17 December 2009
Resigned Timberlake, Ana Isabel as Secretary
2 June 2009
1 October 2008
Appointed Timberlake, Ana Isabel as Secretary
3 September 2008
Resigned De Gusmao Fiuza, Jose Manuel Palma Carlos as Secretary
3 September 2008
Resigned De Gusmao Fiuza, Jose Manuel Palma Carlos as Director
25 February 2008
Resigned Al Merei, Rita Palma Carlos De Gusmao as Director
25 January 2005
Resigned Timberlake, Ana Isabel as Secretary
25 January 2005
Appointed De Gusmao Fiuza, Jose Manuel Palma Carlos as Secretary
31 December 2003
Resigned De Barros, Luis Palma Carlos as Director
1 October 2001
Appointed De Barros, Luis Palma Carlos as Director
15 December 1999
Appointed De Gusmao Fiuza, Jose Manuel Palma Carlos as Director
16 July 1996
16 July 1996
16 July 1996
16 July 1996
Appointed Timberlake, Ana Isabel as Secretary
16 July 1996
16 July 1996
Appointed Al Merei, Rita Palma Carlos De Gusmao as Director
16 July 1996
Appointed Timberlake, Ana Isabel as Director
16 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09033485
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Timberlake Consultants Limited This company Owns 75–100% of shares
Timberlake Overseas Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,047,596
- Cash
- £97,764
- Employees
- 12
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £195,062 | £305,928 | £201,214 | £108,319 | £96,928 | |
| Current Assets | £2,795,664 | £2,422,323 | £2,463,177 | £2,319,288 | £1,619,657 | |
| Debtors | £2,697,900 | £2,211,129 | £1,958,228 | £1,670,064 | £1,291,581 | |
| Cash | £97,764 | £211,194 | £503,449 | £647,614 | £326,434 | |
| Creditors (< 1 year) | £1,905,408 | £1,487,461 | £1,584,924 | £1,179,522 | £1,153,884 | £908,782 |
| Creditors (> 1 year) | £31,193 | £93,693 | £156,193 | £223,958 | £250,000 | |
| Net Current Assets | £890,256 | £934,862 | £1,283,655 | £1,165,404 | £710,875 | |
| Net Assets | £1,047,596 | £1,140,568 | £1,254,382 | £1,017,336 | £803,766 | |
| Shareholder Funds | £1,047,596 | £1,140,568 | £1,254,382 | £1,017,336 | £803,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 16 January 2025 | Registered office address changed |
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