Timber Kit Solutions Ltd

Active06706780 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Simon John Ball
Carver (Wolverhampton) Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Littles Lane
Wolverhampton
WV1 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
British
Born December 1976 (49)
Ball, Simon John
Director · Appointed 13 November 2008
British
Born April 1977 (49)
Secretary · Appointed 3 October 2008
British
Director · Appointed 3 October 2008
British
Born June 1959 (67)
Director · Appointed 3 October 2008
British
Born April 1956 (70)
Officer history (6 former)
26 February 2025
Appointed Brabazon, Andrew Dennis as Director
6 December 2024
Resigned Lewis, Paul William as Director
29 February 2016
Resigned Carver, David John Oliver as Director
24 February 2015
Appointed Lewis, Paul William as Director
3 January 2014
Resigned Hilliard, David Alan as Director
1 August 2011
Resigned Carr, Craig Kenneth as Director
13 November 2008
Appointed Carr, Craig Kenneth as Director
13 November 2008
Appointed Hilliard, David Alan as Director
13 November 2008
Appointed Ball, Simon John as Director
3 October 2008
Appointed Kendrick, Robert Neil as Director
3 October 2008
Appointed Carver, Henry James as Director
3 October 2008
Appointed Kendrick, Robert Neil as Secretary
3 October 2008
Appointed Carver, David John Oliver as Director
3 October 2008
Resigned Routh Holdings Ltd as Corporate Secretary
3 October 2008
Resigned Fbc Nominees Limited as Corporate Director
24 September 2008
Appointed Routh Holdings Ltd as Corporate Secretary
24 September 2008
Appointed Fbc Nominees Limited as Corporate Director

Ownership 2 active

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

Simon John Ball
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1977 (49)
Carver (Wolverhampton) Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company

Financials

Net Assets
£721,747
Cash
£202,430
Employees
15
Debt Ratio
42%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £554,917 £543,895 £691,327 £721,747
Balance sheet detail
2024202320222021
Fixed Assets£539,219£522,326£536,258£43,735
Current Assets£697,839£843,492£662,607£801,920
Cash£202,430£192,863£96,567£332,966
Creditors (< 1 year)£342,394£476,574£432,053£290,738
Creditors (> 1 year)£172,917£197,917£222,917
Net Current Assets£355,445£366,918£230,554£511,182
Net Assets£721,747£691,327£543,895£554,917
Shareholder Funds£721,747£691,327£543,895£554,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
20 October 2025Confirmation statement with no updates5 October 2025
26 September 2025Total exemption full accounts31 December 2024
26 February 2025Appointment of a director
12 December 2024Termination of appointment of a director
Show all recent filings

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