Timbercreek Finance (UK) Ltd

Active08550142 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Innovation Centre Gallows Hill
Warwick
CV34 6UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 June 2013
Director · Appointed 30 May 2013
Canadian
Born June 1971 (55)
Officer history (3 former)
1 March 2021
Resigned Hawkings, Peter as Director
29 May 2019
Resigned Melo, David as Director
19 September 2017
Resigned Mossington, David as Secretary
13 June 2013
Appointed Ebs Corporate Services Limited as Corporate Secretary
30 May 2013
Appointed Tamblyn, Robert Blair as Director
30 May 2013
Appointed Mossington, David as Secretary
30 May 2013
Appointed Melo, David as Director
30 May 2013
Appointed Hawkings, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Limted Liability Company
Reg. no. 8550052

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates30 May 2026
19 February 2026Accounts for a dormant company31 December 2025
11 July 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with updates30 May 2025
5 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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