Trans Timber Agency Ltd

Dissolved 21 Jul 202604333400 Private limited company
Incorporated
4 December 2001
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors at dissolution
Dmitry Eremin
Owners at dissolution
Dmitry Eremin
Accounts type
Total exemption full
Region
Greater London
Address
695 Galla House
North Finchley
London
N12 0BT

Filing status

Accounts filed
11 February 2026
Last accounts
31 December 2025
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Eremin, Dmitry
Director · Appointed 27 September 2011
Russian
Born August 1952 (74)
Officer history (9 former)
1 December 2025
Resigned Severn, James Anthony, Mr. as Director
31 December 2024
Resigned Barman, Vladimir, Mr. as Director
31 May 2013
Resigned Avdeev, Nikolay as Director
25 March 2013
Appointed Severn, James Anthony, Mr. as Director
10 April 2012
Resigned Sverzhinskiy, Sergey, Mr. as Director
10 April 2012
Resigned Sverzhinskaya, Marina, Mrs. as Secretary
29 December 2011
Resigned Avdeev, Nickolay Nickolaevich as Director
27 September 2011
Appointed Eremin, Dmitry as Director
27 September 2011
Appointed Barman, Vladimir, Mr. as Director
15 September 2011
Appointed Sverzhinskiy, Sergey, Mr. as Director
15 September 2011
Appointed Sverzhinskaya, Marina, Mrs. as Secretary
6 December 2010
Resigned Avdeeva, Elena Nikolaevna as Secretary
1 July 2008
Appointed Avdeev, Nikolay as Director
30 June 2008
Resigned Eremin, Andrei Vladimirovich as Director
1 April 2005
Appointed Eremin, Andrei Vladimirovich as Director
4 December 2001
Appointed Avdeeva, Elena Nikolaevna as Secretary
4 December 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 December 2001
Appointed Avdeev, Nickolay Nickolaevich as Director
4 December 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Dmitry Eremin
Individual · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born August 1952 (74)
Former controllers (1)
1 December 2020
Ceased Boris Shabaev — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025

Cash
£1,300
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £783,688 £963,881 £1,721,997 £1,462,713 £849,659 £154,711 £200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£122£163£218£290£387
Current Assets£1,300£670,000£1,289,259£2,190,938£3,561,564£1,869,539£1,616,418
Debtors£0£30,708£1,193£71,629£546,172£994,420£416,042
Cash£1,300£639,292£1,163,446£1,984,140£2,113,379£365,587£384,737
Creditors (< 1 year)£1,100£515,289£4,841£93,029£1,102,879£169,042£525,862
Creditors (> 1 year)£0£434,881£635,359£736,906£736,906£307,255
Net Current Assets£200£154,711£1,284,418£2,097,909£2,458,685£1,700,497£1,090,556
Net Assets£154,711£849,659£1,462,713£1,721,997£963,881£783,688
Shareholder Funds£200£154,711£849,659£1,462,713£1,721,997£963,881£783,688

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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