Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Timberstore Preservation Ltd
- Incorporated
- 23 October 2008 (18 years)
- Previously known as
- Retraflame Limited (until 2 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Sawmilling and planing of wood (16100)
- Owned by
- Ian Nivison CaldwellMichael Robert Metcalfe
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Estate YardPyebush LaneBeaconsfieldHP9 2RX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born March 1962 (64)
Director · Appointed 23 October 2008
British
Born May 1958 (68)
Officer history (4 former)
19 December 2025
14 November 2025
14 November 2025
23 October 2008
23 October 2008
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
23 October 2008
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
23 October 2008
23 October 2008
23 October 2008
23 October 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £344,812
- Employees
- 9
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £684,327 | £568,167 | £503,229 | £469,171 | £472,207 | £560,641 |
| Debtors | £296,999 | £190,816 | £407,177 | £333,144 | £306,414 | £469,395 |
| Cash | £344,812 | £351,734 | £54,073 | £65,485 | £59,378 | £32,770 |
| Creditors (< 1 year) | £687,734 | £566,917 | £501,278 | £467,945 | £471,056 | £638,459 |
| Net Current Assets | (£3,407) | £1,250 | £1,951 | £1,226 | £1,151 | (£77,818) |
| Shareholder Funds | (£3,407) | £1,250 | £1,951 | £1,226 | £1,151 | (£77,818) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 14 January 2026 | Appointment of a director | |||
| 22 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 15 December 2025 | Termination of appointment of a secretary | |||
| 10 December 2025 | Termination of appointment of a director |
Some other companies at this address
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