Timber SPV Limited

Active13520997 Private limited company
Incorporated
20 July 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 29 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13018081
Corporate entity · Notified 29 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00632484
Former controllers (3)
29 November 2021
Ceased Jeremy Lewis Davies — Has significant influence or control
29 November 2021
Ceased Aron Azouz — Has significant influence or control
29 November 2021
Ceased Cyntra Properties Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Timber SPV Limited This company Owns 25–50% of shares
Uzain UK Limited Owns 25–50% of shares
95 Goldhawk Co-Living Limited Owns 75–100% of shares
Uzain 9SM Limited Owns 75–100% of shares
Zrur Land Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£204,563
Cash
£69,987
Employees
2
Debt Ratio
97%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £189,118 £192,116 £148,273 £204,563
Balance sheet detail
2025202420232022
Fixed Assets£5,746,096£5,746,096£5,746,096£5,646,096
Current Assets£166,893£172,223£124,284£2,097,079
Cash£69,987£57,558£32,059£1,866,374
Creditors (< 1 year)£3,020,026£3,024,446£2,875,464£4,694,057
Creditors (> 1 year)£2,688,400£2,745,600£2,802,800£2,860,000
Net Current Assets(£2,853,133)(£2,852,223)(£2,751,180)(£2,596,978)
Net Assets£204,563£148,273£192,116£189,118
Shareholder Funds£204,563£148,273£192,116£189,118

Filings

Filing history not loaded yet. See it on Companies House

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