Timberplan Products Limited

Active03251738 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Logging (02200)
Accounts type
Dormant
Region
South East
Address
The Lodge Greentree Lane
Partridge Green
Horsham
RH13 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born January 1976 (50)
Secretary · Appointed 19 September 1996
British
Director · Appointed 19 September 1996
British
Born October 1938 (88)
Officer history (2 former)
1 January 2014
Appointed Hamilton, Edward James as Director
19 September 1996
Appointed Hamilton, Edward James as Secretary
19 September 1996
Appointed Hamilton, Edward Cheney as Director
19 September 1996
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
19 September 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
19 September 1996
Appointed S C F (UK) Limited as Corporate Nominee Director
19 September 1996
Resigned S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09991254
Former controllers (2)
28 December 2017
Ceased Edward Cheney Hamilton — Owns 25–50% of shares
28 December 2017
Ceased Edward James Hamilton — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Oak Manufacturing Limited Owns 75–100% of shares
Oak Products International Limited Owns 75–100% of shares
Oakmasters Limited Owns 75–100% of shares
Timberplan Contracts Limited Owns 75–100% of shares
Timberplan Products Limited This company Owns 75–100% of shares

Financials

Net Assets
£25

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £55 £55 £25 £25 £25 £25
Balance sheet detail
202420232022202120202019
Current Assets£115£145£185
Debtors£115£115£115£115£47£47
Cash£0£98£138
Creditors (> 1 year)£90£90£90£90£90£130
Net Current Assets£115£115£115£115£145£185
Net Assets£25£25£25£25£55£55
Shareholder Funds£25£55£55

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates19 September 2025
30 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates19 September 2024
25 September 2024Accounts for a dormant company31 December 2023
13 December 2023Confirmation statement with no updates19 September 2023
Show all recent filings

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