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Timbertecks (Uk) Limited

03481060

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Thornfield House Brook Lane, Moreton Morrell, Warwick, CV35 9AT
Incorporated 15/12/1997

Previously known as

Tiptop Limited · until 13/06/2007

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Kenneth Michael Benfield

director · Since 24/08/1999

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 1 other board

Mrs Freda Benfield

secretary · Since 24/08/1999

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Freda Benfield

secretary · Since 24/08/1999

British

Kenneth Michael Benfield

director · Since 24/08/1999

British · England · Age 85

Former

David Anthony Venus

nominee director · Resigned 24/08/1999

Douglas William Armour

nominee secretary · Resigned 24/08/1999

Martin Adam Stuart

director · Resigned 15/07/2015

Hasviter Kaur Monkley

director · Resigned 13/07/2018

Freda Gladys Benfield

director · Resigned 15/11/2025

Persons with Significant Control

Mr Michael Benfield

75–100% shares

British · Wales · Age 85

Thornfield House, Brook Lane, Warwick, CV35 9AT

Notified 10/12/2016

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Thornfield House Brook Lane
2026-09-15

THORNFIELD HOUSE BROOK LANE

post townWarwick
2026-09-15

WARWICK

officer appointedBENFIELD, Freda
2026-09-15
officer appointedBENFIELD, Kenneth Michael
2026-09-15

CompanyRankvs 44616+ SIC 41202 peers
39

Financial strength8th percentile among SIC peers · 2/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees5/15 pts

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

Liquidity2/20 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.

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

-£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£781

Working capital

Current Assets

£781

Current Liabilities

£22k

Fixed Assets

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£0
20250.04-£68
20240.04-£16
20230.03

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type micro entity

20/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20258 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
CH03

change person secretary company with change date

27/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20248 pages · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Director details changed

change person director company with change date

27/02/20242 pages · PDF
CH03

change person secretary company with change date

27/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20186 pages · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Director appointed

appoint person director company with name date

19/09/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20154 pages · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20156 pages · PDF
Director appointed

appoint person director company with name date

20/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20134 pages · PDF
Address changed

change registered office address company with date old address

16/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20094 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
287

legacy

14/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20098 pages · PDF
363a

legacy

08/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20086 pages · PDF
363a

legacy

17/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20075 pages · PDF
CERTNM

certificate change of name company

13/06/20072 pages · PDF
363s

legacy

19/12/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20061 page · PDF
363s

legacy

13/02/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20051 page · PDF
363s

legacy

16/03/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20041 page · PDF
363s

legacy

15/12/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20031 page · PDF
363s

legacy

13/12/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20021 page · PDF
RESOLUTIONS

resolution

17/08/20021 page · PDF
363s

legacy

19/12/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20011 page · PDF
RESOLUTIONS

resolution

17/08/20011 page · PDF
363s

legacy

22/12/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20001 page · PDF
RESOLUTIONS

resolution

05/09/20001 page · PDF
363s

legacy

04/01/20006 pages · PDF
288a

legacy

04/01/20002 pages · PDF
288a

legacy

04/01/20002 pages · PDF
RESOLUTIONS

resolution

27/08/19991 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/19991 page · PDF
363s

legacy

12/01/19997 pages · PDF
RESOLUTIONS

resolution

01/05/199816 pages · PDF
Incorporated

incorporation company

15/12/199720 pages · PDF