N. S. Timber Limited

Active03264500 Private limited company
Incorporated
17 October 1996 (30 years)
Industry
Silviculture and other forestry activities (02100)
Directors
Andrew James Smith
Wendy Elizabeth Smith
Owned by
Wendy Elizabeth Smith
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Andrew James
Director · Appointed 13 May 2023
British
Born April 1981 (45)
Smith, Wendy Elizabeth
Director · Appointed 13 May 2023
British
Born July 1951 (75)
Officer history (8 former)
8 June 2023
Resigned Smith, Nigel Victor as Secretary
8 June 2023
Resigned Smith, Nigel Victor as Director
13 May 2023
Appointed Smith, Wendy Elizabeth as Director
13 May 2023
Appointed Smith, Andrew James as Director
26 May 2009
Resigned Fim Services Limited as Corporate Secretary
26 May 2009
Appointed Smith, Nigel Victor as Secretary
26 May 2009
Resigned Crosbie Dawson, Richard as Director
15 March 2002
Resigned Leslie, Michael Francis Bruce as Director
11 April 1997
Appointed Leslie, Michael Francis Bruce as Director
6 April 1997
Appointed Smith, Nigel Victor as Director
1 April 1997
Appointed Crosbie Dawson, Richard as Director
1 April 1997
Resigned Rickman, Robert James as Director
4 November 1996
Appointed Fim Services Limited as Corporate Secretary
4 November 1996
Appointed Rickman, Robert James as Director
4 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Wendy Elizabeth Smith
Individual · Notified 8 June 2023
Owns 75–100% of shares
British
Born July 1951 (75)
Former controllers (1)
8 June 2023
Ceased Nigel Victor Smith — Owns 75–100% of shares

Financials

Net Assets
£1,419,637
Cash
£137,955
Employees
2
Debt Ratio
2%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,023,149 £1,068,345 £1,114,797 £1,322,370 £1,366,571 £1,419,637
Balance sheet detail
202420232022202120202019
Fixed Assets£1,307,195£1,307,195£1,307,195£1,065,195£1,065,145£942,705
Current Assets£137,955£80,556£34,435£62,142£12,080£86,684
Cash£137,955£80,556£34,435£62,142£12,080£86,684
Creditors (< 1 year)£25,513£21,180£19,260£12,540£8,880£6,240
Net Current Assets£112,442£59,376£15,175£49,602£3,200£80,444
Net Assets£1,419,637£1,366,571£1,322,370£1,114,797£1,068,345£1,023,149
Shareholder Funds£1,419,637£1,366,571£1,322,370£1,114,797£1,068,345£1,023,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
20 October 2025Confirmation statement with no updates17 October 2025
21 August 2025Total exemption full accounts30 November 2024
21 October 2024Confirmation statement with no updates17 October 2024
28 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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