Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Timberwise Holdings Limited
- Incorporated
- 14 April 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1 Drake MewsGadbrook ParkNorthwichCW9 7XF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Worth, Grace
Secretary · Appointed 27 April 2026
Edwards, George William
Secretary · Appointed 28 April 2025
Director · Appointed 24 October 2024
British
Born July 1991 (35)
Director · Appointed 26 May 2004
British
Born June 1961 (65)
Officer history (4 former)
27 April 2026
Appointed Worth, Grace as Secretary
28 April 2025
Appointed Edwards, George William as Secretary
24 October 2024
24 October 2024
24 October 2024
1 January 2005
26 May 2004
26 May 2004
26 May 2004
26 May 2004
14 April 2004
14 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15981568
Former controllers (1)
24 October 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Timberwise Holdings Limited This company Owns 75–100% of shares
The Basement Sump & Pump Company Limited Owns 75–100% of shares
Timberwise (UK) Limited Owns 75–100% of shares
Basement Systems Limited Owns 75–100% of shares
Wise Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £500,000
- Profit Before Tax
- £136,966
- Return on Equity
- 27%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,109,786 | £1,109,786 | £1,109,786 | ||||
| Debtors | £0 | £204,500 | |||||
| Creditors (< 1 year) | £609,786 | £609,786 | £609,786 | £609,786 | £609,786 | £609,786 | £814,286 |
| Net Current Assets | (£609,786) | (£609,786) | (£609,786) | (£609,786) | (£609,786) | (£609,786) | (£609,786) |
| Net Assets | £500,000 | ||||||
| Shareholder Funds | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 27 April 2026 | Appointment of a secretary | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with updates | 14 April 2025 |
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