Timberseed Limited

Active04026365 Private limited company
Incorporated
4 July 2000 (26 years)
Previously known as
Madison Maclean Technology Limited (until 14 January 2022)
Madison Maclean Group Limited (until 15 April 2003)
Industry
Other activities of employment placement agencies (78109)
Directors
Rupert Deering
Anthony Vincent Forbes
Owned by
Rupert Alexander Deering
Anthony Vincent Forbes
Accounts type
Total exemption full
Region
Greater London
Address
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Deering, Rupert
Director · Appointed 25 February 2015
British
Born May 1987 (39)
Forbes, Anthony Vincent
Director · Appointed 1 March 2003
British
Born December 1972 (53)
Officer history (5 former)
25 February 2015
Appointed Deering, Rupert as Director
27 October 2014
Resigned Blunt, Paul Andrew as Secretary
27 October 2014
Resigned Blunt, Paul Andrew as Director
1 March 2003
Appointed Forbes, Anthony Vincent as Director
1 May 2002
Resigned Ledbury, Christopher Paul as Director
4 July 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 July 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 July 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 July 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 July 2000
Appointed Ledbury, Christopher Paul as Director
4 July 2000
Appointed Blunt, Paul Andrew as Secretary
4 July 2000
Appointed Blunt, Paul Andrew as Director

Ownership 2 active

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

Rupert Alexander Deering
Individual · Notified 22 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Anthony Vincent Forbes
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1972 (53)

Financials

Net Assets
£115,368
Cash
£15,713
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £44,729 £402,532 £856,981 £282,504 £115,368
Balance sheet detail
202420232022202120202019
Fixed Assets£40,924£60,250£74,441£57,881£5,216£3,564
Current Assets£259,627£459,344£1,148,270£699,064£189,129£155,202
Debtors£243,914£180,995£236,652£213,690£66,689£114,066
Cash£15,713£278,349£911,618£485,374£122,440£41,136
Creditors (< 1 year)£175,109£222,027£347,120£339,943£105,317£81,160
Creditors (> 1 year)£0£44,299
Net Current Assets£84,518£237,317£801,150£359,121£83,812£74,042
Net Assets£115,368£282,504£856,981£402,532£44,729
Shareholder Funds£115,368£282,504£856,981£402,532£44,729£77,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates4 July 2026
17 December 2025Total exemption full accounts31 December 2024
15 September 2025Registered office address changed
18 July 2025Director's details changed
18 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →New companies in London →New Recruitment Agencies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?