Timaru Engineering Limited

Active04061555 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter Wilson Hill
Controlled by
Peter Wilson Hill
Accounts type
Micro entity
Region
Wales
Address
40 Plassey Street
Plassey Street
Penarth
CF64 1EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Peter Wilson
Director · Appointed 6 September 2000
British
Born March 1965 (61)
Corporate Secretary · Appointed 6 September 2000
Officer history (2 former)
6 September 2000
Appointed Hill, Peter Wilson as Director
6 September 2000
Appointed 1St Contact Secretaries Limited as Corporate Secretary
6 September 2000
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Resigned 1St Contact Directors Limited as Corporate Nominee Director
29 August 2000
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
29 August 2000
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Wilson Hill
Individual · Notified 1 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1965 (61)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£105,696
Employees
1
Current Ratio
106.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £121,843 £104,474 £103,940 £104,670 £101,208 £103,081 £105,696
Balance sheet detail
2025202420232022202120202019
Current Assets£107,113£104,122£102,265£105,673£104,300£104,834£107,977
Creditors (< 1 year)£1,009£285£283£283£0(£15,912)
Creditors (> 1 year)£0£2,046
Net Current Assets£106,104£103,837£101,982£105,390£104,300£104,834£123,889
Net Assets£105,696£103,081£101,208£104,670£103,940£104,474£121,843
Shareholder Funds£105,696£103,081£101,208£104,670£103,940£104,474£121,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates29 August 2026
29 May 2026Micro company accounts31 August 2025
12 September 2025Confirmation statement with no updates29 August 2025
30 May 2025Micro company accounts31 August 2024
12 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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