Eaton Timber Solutions Holdings Limited

Active07913488 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
Eaton Timber Products Holdings Limited (until 4 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan John Venables
Melanie Jayne Venables
Accounts type
Total exemption full
Region
West Midlands
Address
11C Kingswood Road
Hampton Lovett
Droitwich
WR9 0QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2012
British
Born February 1967 (59)
Director · Appointed 17 January 2012
British
Born August 1972 (54)
Officer history (2 former)
17 December 2025
Resigned Venables, Charlotte Jayne as Director
1 April 2023
Appointed Venables, Charlotte Jayne as Director
17 January 2012
Appointed Venables, Alan John as Director
17 January 2012
Appointed Venables, Melanie Jayne as Director
17 January 2012
Appointed Saban, Joanna as Director
17 January 2012
Resigned Saban, Joanna as Director

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 75–100% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)

Holdings 1

Companies where Eaton Timber Solutions Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£551,138
Cash
£260,699
Employees
3
Current Ratio
276.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £391,623 £421,056 £486,042 £626,636 £551,906 £551,138
Balance sheet detail
202520242023202220212020
Current Assets£300,976£303,883£404,051£242,594£406,376£140,943
Debtors£22,483£54,441
Cash£260,699£277,789£350,994£242,594£383,893£86,502
Creditors (< 1 year)£1,088£3,227£28,665£7,802£236,570£570
Net Current Assets£299,888£300,656£375,386£234,792£169,806£140,373
Net Assets£551,138£551,906£626,636£486,042£421,056£391,623
Shareholder Funds£551,138£551,906£626,636£486,042£421,056£391,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
21 January 2026Confirmation statement with no updates17 January 2026
5 January 2026Termination of appointment of a director
2 July 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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