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Timberlake Consultants Limited

03225632

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

2c Blake Mews, Kew Gardens, Richmond, TW9 3GA
Incorporated 16/07/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Teresa Timberlake

director · Since 16/07/1996

British · England

Ms Teresa Timberlake

director · Since 16/07/1996

BUYER

BRITISH · ENGLAND

Also on 6 other boards

Mr David Charles Corbett

director · Since 02/06/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

David Charles Corbett

director · Since 02/06/2009

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/07/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 16/07/1996

Luis Palma Carlos De Barros

director · Resigned 31/12/2003

Ana Isabel Timberlake

secretary · Resigned 25/01/2005

Rita Palma Carlos De Gusmao Al Merei

director · Resigned 25/02/2008

Jose Manuel Palma Carlos De Gusmao Fiuza

director · Resigned 03/09/2008

Jose Manuel Palma Carlos De Gusmao Fiuza

secretary · Resigned 03/09/2008

Ana Isabel Timberlake

director · Resigned 17/12/2009

Ana Isabel Timberlake

secretary · Resigned 17/12/2009

Bianca De Stavola

director · Resigned 31/12/2017

Giovanni Urga

director · Resigned 31/12/2017

Marwan Izzeldin

director · Resigned 31/12/2017

Michael Holly

director · Resigned 31/12/2017

Persons with Significant Control

Timberlake Assets Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09033485 · Registrar Of Companies For England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2020Registered 16/06/2020

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 2c Blake Mews
2026-07-29

2C BLAKE MEWS

post town → Richmond
2026-07-29

RICHMOND

officer appointed → CORBETT, David Charles
2026-07-29
officer appointed → TIMBERLAKE, Teresa
2026-07-29

CompanyRankvs 3337+ SIC 62020 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 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 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£541k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.4M

Fixed Assets

£174k

Debtors

£2.9M

12avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42+£149k
20241.47-£93k
20231.63—

Derived from filed accounts. Not audited figures.