Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Timbergate Holdings Limited
- Incorporated
- 30 August 2022 (4 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Officers 3 active
Officer details are public data from the Companies House register.
Abp Secretariat Services Limited
Corporate Secretary · Appointed 27 October 2026
Director · Appointed 27 October 2026
British
Born August 1967 (59)
Director · Appointed 27 October 2026
British
Born January 1973 (53)
Officer history (2 former)
27 October 2026
Appointed Abp Secretariat Services Limited as Corporate Secretary
27 October 2026
27 October 2026
27 October 2026
27 October 2026
30 August 2022
30 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unregistered Company
Reg. no. Zc000195
Holdings 1
Companies where Timbergate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
27 October 2026
27 October 2026
Ceased Samantha Louise Waud — Owns 25–50% of shares
26 September 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £394,379
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £525,711 | £736,001 | £1,010,000 |
| Net Current Assets | (£525,621) | (£735,911) | (£979,910) |
| Net Assets | £394,379 | £184,089 | £90 |
| Shareholder Funds | £394,379 | £184,089 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control |
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