Timberman Investments Limited

Active03656478 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Danny Henry Kragt
Accounts type
Micro entity
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2022
British
Born January 1985 (41)
Corporate Director · Appointed 11 November 2019
Officer history (8 former)
24 June 2022
Resigned Barbuzzi, Pasquale as Director
24 June 2022
Appointed Gordon, Natalie as Director
11 November 2019
Resigned Joint Secretarial Services Limited as Corporate Secretary
11 November 2019
Appointed Corpag Services Directors (UK) Limited as Corporate Director
11 November 2019
Appointed Barbuzzi, Pasquale as Director
11 November 2019
Resigned Cheshire, Vincent as Director
31 December 2016
Appointed Cheshire, Vincent as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
20 January 2011
Resigned Joint Corporate Services Limited as Corporate Director
1 October 2010
Appointed Arthur, Roy Neil as Director
23 October 1998
Appointed Joint Corporate Services Limited as Corporate Director
23 October 1998
Appointed Joint Secretarial Services Limited as Corporate Secretary
21 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
21 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
21 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Danny Henry Kragt
Individual · Notified 8 August 2024
Has significant influence or control (as a trust)
Dutch
Born April 1962 (64)
Former controllers (1)
8 August 2024
Ceased Antonia Cornelia Holzhauer — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£765)
Cash
£3
Profit
(£657)
Current Ratio
3.0x

Trend

Net Assets
(£1k) (£500) £0 2022 2023 2024 2025 (£1) (£1) (£107) (£765)
Balance sheet detail
202520242023202220202019
Fixed Assets£511£533£533£542£564,000£536,109
Current Assets£3£549£574£576£528,541£468,263
Debtors£524,147£467,804
Cash£3£949£2£8£4,394£459
Creditors (< 1 year)£1£1£2£2£2,077,414£1,892,775
Net Current Assets(£1)(£640)(£1)(£1)(£1,548,873)(£1,424,512)
Net Assets(£765)(£107)(£1)(£1)
Shareholder Funds(£765)(£107)(£1)(£1)(£984,873)(£888,403)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026
21 October 2025Confirmation statement with updates21 October 20254
18 September 2025Cessation of a person with significant control1
18 September 2025Notification of a person with significant control2
10 June 2025Micro company accounts31 December 202415
Show all recent filings

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