Back to search

Timber Development Uk Limited

02515034

active
private limited guarant nsc
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

The Building Centre, 26 Store Street, London, WC1E 7BT
Incorporated 25/06/1990

Previously known as

Timber Trade Federation Limited · until 15/03/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Jonathan Alan Grant

director · Since 02/12/2015

British · United Kingdom · Age 61

Patrick James Guest

director · Since 14/06/2016

British · England · Age 57

Michael James Donaldson

director · Since 14/06/2016

British · Scotland · Age 46

Charles Law

director · Since 17/03/2021

British · England · Age 55

Kelly Joanne Harrison

director · Since 17/03/2021

British · England · Age 41

Nicholas Charles Latham

director · Since 17/03/2021

British · England · Age 58

Anthony David Thistleton-Smith

director · Since 17/03/2021

British · United Kingdom · Age 59

Christopher David Sutton

director · Since 17/03/2021

British · United Kingdom · Age 67

Nicholas & Co Solicitors Limited

corporate secretary · Since 15/03/2023

Reg: 09835541

Johan Frobel Gottfridsson

director · Since 19/06/2024

Swedish · Sweden · Age 54

James Alexander Davenport

director · Since 19/06/2024

British · England · Age 44

Philip John Mccormick

director · Since 19/06/2024

British · England · Age 67

Michelle Carol Buckland

director · Since 19/06/2024

American · England · Age 46

Claire Louise Toomey

director · Since 19/06/2024

British · England · Age 49

Steven James John Cook

director · Since 19/06/2025

British · England · Age 52

Former

Raymond Edwin Thomas Brent

director · Resigned 08/07/1992

Kenneth John Biggs

director · Resigned 08/07/1992

Timothy Bennett

director · Resigned 24/03/1993

Graham Bulkeley

director · Resigned 19/10/1994

Brian Hubert Bauckham

director · Resigned 19/10/1994

Clifford Stanley Beackon Champion

director · Resigned 12/07/1995

Keith Arnett

director · Resigned 17/04/1996

Patrick John Buckler Carson

director · Resigned 01/06/1996

Michael Edward Cowey

director · Resigned 10/07/1996

Joseph Barron Anthony

director · Resigned 08/07/1998

Michael Terence Cater

director · Resigned 19/01/2000

Alexander Cameron Wilson Aitken

director · Resigned 19/01/2000

Rb Secretariat Limited

corporate nominee secretary · Resigned 01/07/2002

Ian Campbell

director · Resigned 18/12/2002

Maurice John Brooks

director · Resigned 17/11/2004

Keith Arnett

director · Resigned 21/02/2007

John Mckittrick Brownlie

director · Resigned 12/12/2007

Patrick John Burke

director · Resigned 09/09/2008

Richard James Speakman Carter

director · Resigned 19/11/2009

Jermain Paul Cheetham

director · Resigned 16/06/2010

Ian David Attwood

director · Resigned 25/03/2011

Keith Stewart Bartlett

director · Resigned 25/10/2011

Michael James Peter Bacon

director · Resigned 21/02/2012

Edward Michael Bennett

director · Resigned 30/07/2012

Richard Derek Bagnall

director · Resigned 08/03/2013

Patrick John Burke

director · Resigned 11/06/2014

Christian Robert Brash

director · Resigned 22/04/2016

Amanda Louise Adams

director · Resigned 08/07/2016

Mark Bowers

director · Resigned 06/12/2017

Benjamin Callas

director · Resigned 15/05/2019

Edward Michael Bennett

director · Resigned 16/07/2020

Mark David Cheriton

director · Resigned 17/02/2021

Keith Albert Ainslie

director · Resigned 17/02/2021

Martin Albert Clarke

director · Resigned 17/02/2021

Bpe Secretaries Limited

corporate secretary · Resigned 15/03/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2004Registered 23/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2003Registered 16/10/2003Satisfied 06/05/2010

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Building Centre
2026-06-06

THE BUILDING CENTRE

post townLondon
2026-06-06

LONDON

officer appointedNICHOLAS & CO SOLICITORS LIMITED
2026-06-06
officer appointedBUCKLAND, Michelle Carol
2026-06-06
officer appointedCOOK, Steven James John
2026-06-06
officer appointedDAVENPORT, James Alexander
2026-06-06
officer appointedDONALDSON, Michael James
2026-06-06
officer appointedGOTTFRIDSSON, Johan Frobel
2026-06-06
officer appointedGRANT, Jonathan Alan
2026-06-06
officer appointedGUEST, Patrick James
2026-06-06
officer appointedHARRISON, Kelly Joanne
2026-06-06
officer appointedLATHAM, Nicholas Charles
2026-06-06
officer appointedLAW, Charles
2026-06-06
officer appointedMCCORMICK, Philip John
2026-06-06
officer appointedSUTTON, Christopher David
2026-06-06
officer appointedTHISTLETON-SMITH, Anthony David
2026-06-06
officer appointedTOOMEY, Claire Louise
2026-06-06

CompanyRankvs 162+ SIC 94110 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£2.1M

Annual revenue

Net Worth

£1.5M

Balance sheet strength

Cash

£455k

Cash in the bank

Profit Before Tax

-£23k

Bottom line earnings

Net Current Assets

£232k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£1.2M

Debtors

£867k

Cost of Sales

£181k

Gross Profit

£1.9M

Admin Expenses

£2.0M

Profit After Tax

-£23k

11avg. employees-3

Balance Sheet

Intangible assets£182k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.21-£23k
20231.31-£278k
20224.03-£101k
20213.20

Derived from filed accounts. Not audited figures.