Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Timab Industries (UK) Limited
- Incorporated
- 11 December 1996 (29 years)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
- Directors
- Clement Houllier
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
De Laage De Bellefaye, Rémy
Secretary · Appointed 10 November 2023
Houllier, Clement, Sir
Director · Appointed 7 June 2023
French
Born May 1984 (42)
Officer history (16 former)
11 February 2025
Resigned Le Jean, Gilles as Director
10 November 2023
Resigned Trélohan, Jean-Marie as Secretary
10 November 2023
Appointed De Laage De Bellefaye, Rémy as Secretary
7 June 2023
Appointed Houllier, Clement, Sir as Director
15 March 2023
Resigned Becker, Yohan, Director as Director
21 June 2018
Appointed Becker, Yohan, Director as Director
21 June 2018
Resigned Poli, Olivier as Director
4 May 2015
Resigned Chauffaut, Sebastien as Secretary
4 May 2015
Appointed Trélohan, Jean-Marie as Secretary
1 October 2011
1 October 2011
1 February 2011
Appointed Poli, Olivier as Director
1 February 2011
Resigned Remond, Jean Feancois as Director
7 September 2009
Appointed Remond, Jean Feancois as Director
7 September 2009
Resigned Poli, Oliver as Director
1 June 2007
Appointed Chauffaut, Sebastien as Secretary
1 June 2007
Appointed Le Jean, Gilles as Director
1 June 2007
Resigned Le Jean, Gilles as Secretary
1 June 2007
Resigned Collin, Daniel as Director
31 January 2007
Appointed Poli, Oliver as Director
31 January 2007
Resigned Chollet, Jacques as Director
3 December 2001
3 December 2001
Appointed Le Jean, Gilles as Secretary
2 March 1998
2 March 1998
24 January 1997
20 December 1996
Appointed Chollet, Jacques as Director
20 December 1996
20 December 1996
Appointed Collin, Daniel as Director
20 December 1996
20 December 1996
20 December 1996
11 December 1996
11 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1270683
Former controllers (1)
30 November 2023
Ceased Daniel Louis Roullier — Holds 50–75% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £916,948
- Cash
- £28,576
- Turnover
- £14,503,144
- Profit Before Tax
- £1,052,318
- Employees
- 2
- Current Ratio
- 1.2x
- Profit Margin
- 7%
- Return on Equity
- 88%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £5,468,579 | £4,020,686 | £6,472,689 |
| Cash | £28,576 | £184,954 | £140,415 |
| Creditors (< 1 year) | £4,551,631 | £3,486,075 | £5,275,245 |
| Net Current Assets | £916,948 | £534,611 | £1,197,444 |
| Net Assets | £916,948 | £534,611 | £1,197,444 |
| Shareholder Funds | £916,948 | £534,611 | £1,197,444 |
| Turnover | £14,503,144 | £14,168,925 | £16,041,942 |
| Cost of Sales | £12,168,780 | £12,185,418 | £13,052,619 |
| Gross Profit | £2,334,364 | £1,983,507 | £2,989,323 |
| Admin Expenses | £522,406 | £657,179 | £626,095 |
| Staff Costs | £35,497 | ||
| Operating Profit | £1,140,937 | £647,239 | £1,454,448 |
| Profit Before Tax | £1,052,318 | £635,060 | £1,449,027 |
| Tax | £247,141 | £120,661 | £275,860 |
| Profit for Period | £805,177 | £514,399 | £1,173,167 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Registered office address changed |
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