Engineered Timber Solutions Limited

Active04855981 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
George Arthur Carver
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Littles Lane
Wolverhampton
West Midlands
WV1 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born December 1976 (49)
Brabazon, Andrew
Secretary · Appointed 31 January 2025
Carver, George Arthur
Director · Appointed 21 March 2024
British
Born August 1995 (31)
Director · Appointed 20 October 2003
British
Born June 1959 (67)
Officer history (11 former)
31 January 2025
Resigned Kendrick, Robert Neil as Director
31 January 2025
Appointed Brabazon, Andrew Dennis as Director
31 January 2025
Resigned Kendrick, Robert Neil as Secretary
31 January 2025
Appointed Brabazon, Andrew as Secretary
21 March 2024
Appointed Carver, George Arthur as Director
21 March 2024
Resigned Sankey, Phillip as Director
21 March 2024
Resigned Williams, Jill as Director
13 December 2022
Resigned Williams, Christopher Thomas as Director
13 December 2022
Appointed Williams, Jill as Director
5 January 2016
Appointed Williams, Christopher Thomas as Director
5 January 2016
Resigned Sankey, Deborah as Director
28 February 2011
Appointed Kendrick, Robert Neil as Director
28 February 2011
Resigned Savage, Ivan Lewis as Director
30 January 2006
Appointed Savage, Ivan Lewis as Director
30 January 2006
Resigned Carver, David John Oliver as Director
20 October 2003
Appointed Carver, David John Oliver as Director
20 October 2003
Appointed Sankey, Phillip as Director
20 October 2003
Appointed Sankey, Deborah as Director
20 October 2003
Appointed Kendrick, Robert Neil as Secretary
20 October 2003
Appointed Carver, Henry James as Director
20 October 2003
Resigned Fbc Nominees Limited as Corporate Secretary
20 October 2003
Resigned Fbc Nominees Limited as Corporate Director
20 October 2003
Resigned Routh Holdings Limited as Corporate Director
5 August 2003
Appointed Fbc Nominees Limited as Corporate Secretary
5 August 2003
Appointed Fbc Nominees Limited as Corporate Director
5 August 2003
Appointed Routh Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 164692
Former controllers (1)
21 March 2024
Ceased Philip Sankey — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Carver (Wolverhampton) Limited Owns 75–100% of shares
Black & Gold Holdings Limited Owns 75–100% of shares
Carver Gases Limited Owns 75–100% of shares
Engineered Timber Solutions Limited This company Owns 25–50% of shares
SJ Dixon Carver Limited Owns 75–100% of shares
South Ribble Timber Co. Limited Owns 75–100% of shares
Carver Kidderminster Limited Owns 25–50% of shares
Digby Carver Holdings Limited Owns 25–50% of shares

Financials

Net Assets
£2,932,036
Cash
£1,859,036
Employees
52
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £482,026 £1,107,977 £2,068,470 £2,852,205 £2,932,036
Balance sheet detail
20232022202120202019
Fixed Assets£1,205,724£1,158,901£612,237£105,691£142,286
Current Assets£2,962,392£2,992,072£2,693,570£1,927,749£1,903,060
Cash£1,859,036£2,107,787£1,308,424£824,754£774,727
Creditors (< 1 year)£936,707£1,080,181£1,122,657£907,067£1,538,012
Net Current Assets£2,025,685£1,911,891£1,570,913£1,020,682£365,048
Net Assets£2,932,036£2,852,205£2,068,470£1,107,977£482,026
Shareholder Funds£2,932,036£2,852,205£2,068,470£1,107,977£482,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates28 July 2026
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
8 October 2025Other filing
Show all recent filings

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