Timbertex Limited

Active10476223 Private limited company
Incorporated
14 November 2016 (9 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Accounts type
Micro entity
Region
North West
Address
Hangar K1 Kirkbride Airfield
Kirkbride
Wigton
CA7 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2017
British
Born June 1985 (41)
Officer history (2 former)
30 October 2024
Resigned Tweddle, Andrea as Director
30 October 2024
Resigned Tweddle, Derek as Director
3 February 2017
Appointed Watson, Joseph as Director
3 February 2017
Appointed Tweddle, Andrea as Director
14 November 2016
Appointed Tweddle, Derek as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11973902
Former controllers (2)
25 October 2020
Ceased Andrea Tweddle — Owns 25–50% of shares
25 October 2020
Ceased Derek Tweddle — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tweddle Holdings Ltd Owns 75–100% of shares
Cumbria Profiling Limited Owns 75–100% of shares
The Space Station Storage Limited Owns 75–100% of shares
Timber Treatment Solutions Ltd Owns 25–50% of shares
Timbertex Limited This company Owns 75–100% of shares
Tweddle Fabrications Limited Owns 75–100% of shares

Financials

Net Assets
(£1,069)
Employees
3

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£7,119) (£30,068) £2,404 £1,952 (£2,219) (£1,069)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£151,646(£202,964)
Current Assets£0£99£5,841£45,880(£32,127)
Creditors (< 1 year)£50£1,200(£2,872)£2,035£42,529£6,129
Net Current Assets(£50)(£1,200)£2,971£3,806£3,351(£25,998)
Net Assets(£1,069)(£2,219)£1,952£2,404(£30,068)(£7,119)
Shareholder Funds(£1,069)(£2,219)£1,952£2,404(£30,068)(£7,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
18 September 2026Micro company accounts31 December 2025
30 October 2025Confirmation statement with no updates29 October 2025
29 October 2025Director's details changed
12 May 2025Micro company accounts31 December 2024
Show all recent filings

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