Timbertecks (UK) Limited

Active03481060 Private limited company
Incorporated
15 December 1997 (28 years)
Previously known as
Tiptop Limited (until 13 June 2007)
Industry
Construction of domestic buildings (41202)
Owned by
Michael Benfield
Accounts type
Micro entity
Region
West Midlands
Address
Thornfield House Brook Lane
Moreton Morrell
Warwick
CV35 9AT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 August 1999
British
Director · Appointed 24 August 1999
British
Born October 1940 (86)
Officer history (5 former)
15 November 2025
Resigned Benfield, Freda Gladys as Director
27 February 2024
Appointed Benfield, Freda Gladys as Director
13 July 2018
Resigned Monkley, Hasviter Kaur as Director
12 September 2017
Appointed Monkley, Hasviter Kaur as Director
15 July 2015
Resigned Stuart, Martin Adam as Director
9 March 2015
Appointed Stuart, Martin Adam as Director
24 August 1999
Appointed Benfield, Freda as Secretary
24 August 1999
Appointed Benfield, Kenneth Michael as Director
24 August 1999
Resigned Armour, Douglas William as Nominee Secretary
24 August 1999
Resigned Venus, David Anthony as Nominee Director
15 December 1997
Appointed Armour, Douglas William as Nominee Secretary
15 December 1997
Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

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

Michael Benfield
Individual · Notified 10 December 2016
Owns 75–100% of shares
British
Born October 1940 (86)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£20,035)
Employees
1
Debt Ratio
1028%

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£19,300) (£20,222) (£14,414) (£19,855) (£19,951) (£19,967) (£20,035)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,379£1,379£1,379£1,379£1,379£1,379£1,379
Current Assets£781£849£729£825£421£1,613£1,535
Creditors (< 1 year)£59£22,214
Creditors (> 1 year)£22,195£22,195£22,059£22,059£16,214£23,155
Net Current Assets£781£849£729£825£421£1,554(£20,679)
Net Assets(£20,035)(£19,967)(£19,951)(£19,855)(£14,414)(£20,222)(£19,300)
Shareholder Funds(£20,035)(£19,967)(£19,951)(£19,855)(£14,414)(£20,222)(£19,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026

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