Timbco (UK) Limited

Active03985144 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Small
Region
South East
Address
Millbank Wharf
Northam
Southampton
SO14 5AG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Chadwick, Paul William
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born January 1979 (47)
Director · Appointed 1 August 2025
British
Born November 1975
Director · Appointed 1 August 2025
British
Born March 1984 (42)
Officer history (8 former)
1 August 2025
Appointed Chadwick, Paul William as Secretary
1 August 2025
Appointed Chadwick, Paul William as Director
1 August 2025
Appointed Green, Matthew as Director
1 August 2025
Appointed Mason-Elliott, Thomas Edward as Director
1 August 2025
Resigned Wallace, Katherine as Director
1 August 2025
Resigned Wallace, Scott Hugh as Director
26 October 2022
Resigned Saunders, Ian Charles as Director
24 January 2020
Resigned Saunders, Ian Charles as Director
5 December 2019
Appointed Saunders, Ian Charles as Director
22 February 2018
Appointed Wallace, Katherine as Director
1 May 2013
Appointed Wallace, Scott Hugh as Director
5 December 2012
Resigned Cutler, Nigel Patrick as Secretary
5 December 2012
Resigned Cutler, Nigel Patrick as Director
3 May 2000
Appointed Brighton Director Limited as Corporate Nominee Director
3 May 2000
Resigned Brighton Director Limited as Corporate Nominee Director
3 May 2000
Appointed Cutler, Nigel Patrick as Secretary
3 May 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 May 2000
Appointed Cutler, Nigel Patrick as Director
3 May 2000
Appointed Saunders, Ian Charles as Director
3 May 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02511005
Former controllers (4)
1 August 2025
Ceased Scott Hugh Wallace — Owns 50–75% of shares
26 October 2022
Ceased Ian Charles Saunders — Owns 25–50% of shares
24 January 2020
Ceased Ian Charles Saunders — Owns 25–50% of shares
5 April 2018
Ceased Katherine Wallace — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elliotts Premier Roofing Limited Owns 75–100% of shares
Premier Roofing Services Limited Owns 75–100% of shares
Timbco (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£19,731
Cash
£85,607
Employees
7
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £67,981 £39,280 £48,111 £19,731
Balance sheet detail
202520242023202220212020
Fixed Assets£17,266£13,931£4,680£6,241£8,322
Current Assets£358,767£365,867£513,712£441,784£304,841
Debtors£192,885£155,456£204,136£153,148£103,684
Cash£85,607£130,136£222,276£208,836£119,957
Creditors (< 1 year)£330,671£297,798£270,079£441,764£334,744£228,248
Creditors (> 1 year)£25,631£32,260£37,465£37,348£45,300
Net Current Assets£28,096£68,069£71,948£107,040£76,593
Net Assets£19,731£48,111£39,280£67,981
Shareholder Funds£19,731£48,111£39,280£67,981£84,915

What Timbco say about themselves

“We are independent Timber Merchants in Southampton covering Portsmouth, Hampshire, and the surrounding area with all your fencing, sawn wood, and timber needs”

— from timbco.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates8 October 2026
20 February 2026Previous accounting period shortened
24 November 2025Previous accounting period extended
24 November 2025Total exemption full accounts31 July 2025
24 October 2025Confirmation statement with updates8 October 2025
Show all recent filings

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