Timber Tech Limited

Active04663129 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Ian Wood
Owned by
Ian Wood
Accounts type
Total exemption full
Region
East of England
Address
Beadle House C/o Project H Ltd
Beadle House
Bull Plain
Hertford
SG14 1DT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Ian
Director · Appointed 11 February 2003
British
Born March 1971 (55)
Officer history (5 former)
31 March 2026
Resigned Wood, Lisa as Secretary
22 May 2017
Appointed Wood, Lisa as Secretary
19 May 2017
Resigned Carter, Julie as Secretary
31 January 2004
Appointed Carter, Julie as Secretary
31 January 2004
Resigned Wiggs, Lorraine Melanie as Secretary
11 February 2003
Appointed Wood, Ian as Director
11 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
11 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
11 February 2003
Appointed Wiggs, Lorraine Melanie as Secretary

Ownership 1 active

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

Ian Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£2,578
Cash
£4,318
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 2026 £13,877 £11,088 £13,032 £3,582 £2,578
Balance sheet detail
2026202520242023202220212020
Fixed Assets£613£816£1,088£2,577£3,437
Current Assets£4,318£7,658£20,052£17,819£25,490£10,991£9,365
Debtors£0£216£383£343£1,285£2,629
Cash£4,318£6,658£18,836£15,091£22,804£7,362£5,756
Creditors (< 1 year)£2,353£4,892£8,108£8,181£13,546£13,436£9,125
Net Current Assets£1,965£2,766£11,944£9,638£11,944(£2,445)£240
Net Assets£2,578£3,582£13,032£11,088£13,877
Shareholder Funds£11,088£13,877£132£3,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts28 February 2026
17 April 2026Termination of appointment of a secretary
17 April 2026Confirmation statement with no updates11 February 2026
11 April 2025Total exemption full accounts28 February 2025
12 March 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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